DOSSIERS / MM-BAU-GMBH
← SearchExport PDF
Company dossier

MM-Bau-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72556 · R1101_HRB72556 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MM-Bau-GmbH
de
R1101_HRB72556
de
dissolved
de
Spangerstraße 38 a, 40599 Düsseldorf.
de

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Branislav MinovskiAuthorized representativeGermany registry
Christian StolzAuthorized representativeGermany registry
Branislav MinovskiofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MM-Bau-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100