DOSSIERS / MPOOL INDUSTRIES II GMBH
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Company dossier

mpool Industries II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71911 · R1101_HRB71911 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
mpool Industries II GmbH
de
R1101_HRB71911
de
active
de
Vogelsanger Weg 80, 40470 Düsseldorf.
de

Companies at this address

46 total
Adalya Tobacco International GmbHactiveAirdiscount 24 GmbHactiveA-Premium GmbHactiveApreo Logistics GmbHdissolvedarea Objektbau GmbH & Co. KGdissolvedarea Projektmanagement GmbHdissolvedBLUE HORSE TOBACCO GmbHactiveCERTUM Transport- und Dienstleistungs-GmbHactiveCSC Cologne Service Center UG (haftungsbeschränkt)dissolveddas dokuteam RheinRuhr GmbHactiveDeutsche Annington EisenbahnWG Karlsruhe Verwaltungs GmbHdissolvedDeutsche Annington EWG Augsburg Verwaltungs GmbHdissolvedDeutsche Annington EWG Frankfurt Verwaltungs GmbHdissolvedDeutsche Annington EWG Mainz Verwaltungs GmbHdissolvedDeutsche Annington EWG München Verwaltungs GmbHdissolvedDeutsche Annington EWG Nürnberg Verwaltungs GmbHdissolvedDeutsche Annington EWG Regensburg Verwaltungs GmbHdissolvedDeutsche Annington Rhein - Ruhr GmbH & Co. KGdissolvedDeutsche Annington WOGE Eins Verwaltungs GmbHdissolvedeasyMakler GmbHactive

+26 more

Connections

8 links
Shared operator — likely the same administrator
mpool Industries I GmbHShared officer / director · 9 share thismpool Industries III GmbHShared officer / director · 9 share thisG.E.T. Green Event Technology GmbHShared officer / director · 9 share thisMicroHellix GmbHShared officer / director · 9 share thisPD Design House GmbHShared officer / director · 9 share thismpool asset management GmbHShared officer / director · 9 share thismpool asset management GmbHShared officer / director · 9 share thisG.E.T. Green Event Technology GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Bodo Doctor FinkAuthorized representative—Germany registry
Christophe PermantierAuthorized representative—Germany registry
Bodo Doctor Finkofficer—Germany registry
Christophe Permantierofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100