DOSSIERS / MG STAHLHANDEL GMBH
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Company dossier

MG Stahlhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79325 · R1101_HRB79325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MG Stahlhandel GmbH
de
R1101_HRB79325
de
active
de
Peter-Müller-Straße 12, 40468 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Bobach Beteiligungsgesellschaft mbHShared officer / director · 4 share thisGEA Group Holding GmbHShared officer / director · 11 share thisGEA Energietechnik Anlagen- und Betriebs-GmbHShared officer / director · 11 share thisZiAG Plant Engineering GmbHShared officer / director · 11 share thisSeaCell GmbHShared officer / director · 11 share thisGEA Energietechnik Anlagen- und Betriebs-GmbHShared officer / director · 11 share thisGEA Real Estate GmbHShared officer / director · 11 share thisMG Stahlhandel GmbHShared officer / director · 11 share thismg AIS GmbH Automotive Ignition SystemsShared officer / director · 11 share thisKelvion Holding GmbHShared officer / director · 11 share thisGEA Segment Management Holding 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

2 people
NameRoleFromSource
Nina Doctor Scherfofficer—Germany registry
Torsten Kunz-Aueofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG Stahlhandel 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