DOSSIERS / MLN GMBH
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Company dossier

MLN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74325 · R1101_HRB74325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MLN GmbH
de
R1101_HRB74325
de
active
de
Kappeler Straße 154, 40599 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
IJS Betriebs-GmbHShared registered address · 2 share thisIJS Betriebs-GmbHShared officer / director · 3 share thisMLN GmbHShared officer / director · 3 share thisTMM GmbHShared officer / director · 11 share thisTRIMM Systemtechnik GmbHShared officer / director · 11 share thisADS GmbHShared officer / director · 11 share thisObjekt-Team GmbHShared officer / director · 11 share thisDNA Verwaltungs- und Vermittlungs GmbHShared officer / director · 11 share thisMundo Gastroservice GmbHShared officer / director · 11 share thisMundo Gastroservice GmbHShared officer / director · 11 share thisM.S.D. Invest GmbHShared officer / director · 11 share thisDNA Verwaltungs- und Vermittlungs GmbHShared officer / director · 11 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
Marian Adam JagusAuthorized representative—Germany registry
Thomas Mühligmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Janette Sophie Iwanetzkiofficer—Germany registry
Thomas Mühligofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100