DOSSIERS / MNZ TRADE & MANAGEMENT GMBH
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Company dossier

MNZ Trade & Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84312 · R1101_HRB84312 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MNZ Trade & Management GmbH
de
R1101_HRB84312
de
active
de
Bilker Allee 202, 40215 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Haargestöber GmbHShared officer / director · 3 share thisMNZ Trade & Management GmbHShared officer / director · 3 share thisWeiss Wohnungssanierung GmbHShared registered address · 7 share thisG & G Verwaltungs GmbHShared registered address · 7 share thisG & G EDELSTAHL ARMATUREN GmbH & Co. KGShared registered address · 7 share thisMNZ Trade & Management GmbHShared registered address · 7 share thisHPM Düsseldorf GmbHShared registered address · 7 share thisUnicorn Real Estate GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Andreas Alexander NourisAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100