DOSSIERS / MAFCO DEUTSCHLAND GMBH
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Company dossier

MAFCO Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79323 · R1101_HRB79323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MAFCO Deutschland GmbH
de
R1101_HRB79323
de
active
de
c/o Alter Domus Deutschland GmbH, Nordstr.
de

Connections

9 links
Shared operator — likely the same administrator
Sixteen Rock Rose S.á.r.l. & Co. Vermögensverwaltungs KGShared registered address · 3 share thisMarieninsel West Verwaltungs GmbHShared registered address · 3 share thisPylos Beacon Warehouse GmbHShared officer / director · 8 share thisMEAG PROF III Beteiligungsgesellschaft mbHShared officer / director · 8 share thisNovo G2 GmbHShared officer / director · 8 share thisAsa GP GmbHShared officer / director · 8 share thisMarieninsel West Verwaltungs GmbHShared officer / director · 8 share thisPylos Beacon MEP GP GmbHShared officer / director · 8 share thisMarieninsel Ost Verwaltungs GmbHShared officer / director · 8 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
Andreas KoglinAuthorized representative—Germany registry
Jörg StuckartAuthorized representative—Germany registry
Lucas James BaileyAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100