DOSSIERS / MSB KORROSIONSSCHUTZ GMBH
← SearchExport PDF
Company dossier

MSB Korrosionsschutz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20089 · R1202_HRB20089 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
MSB Korrosionsschutz GmbH
de
R1202_HRB20089
de
active
de
Solinger Str.
de

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 Dodici-Café UG (haftungsbeschränkt)dissolvedA. D. VV AG & Co. KGactiveAKL Industrieservice GmbHdissolvedASW Albert Sigl Warenhandelsgesellschaft mbHactivea - z Werbegesellschaft mbHdissolvedBaumgarten Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungactiveBEP Consulting GmbHactiveBEST-PARTS-SELLER UG (haftungsbeschränkt)activeBVB Schulz GmbHactiveCan Immobilien GmbHdissolvedCasslam Cass Laminierungs-GmbHdissolvedCCP Gruppe GmbHactiveCCP Holding GmbHdissolvedCCP Holding GmbHactiveCharity Langenfeld UG (haftungsbeschränkt)activeClub Cheri Bar Unternehmergesellschaft (haftungsbeschränkt)activeCOCHA Nachlass- und sonstige Abwicklungen Unternehmergesellschaft (haftungsbeschränkt)activeConLog-NRW GmbHactiveCONZEPT Umweltberatung GmbHactiveDas Papier.GmbHactive

+56 more

Connections

14 links
Shared operator — likely the same administrator
TD Autoservice GmbHShared officer / director · 3 share thisTD Gastronomie GmbHShared officer / director · 3 share thisSSB Säureschutzsystembau Schlahn GmbHShared officer / director · 6 share thisSäurebau Schlahn GmbHShared officer / director · 6 share thisImmobilienverwaltung und Beratungsgesellschaft Groß mbHShared officer / director · 11 share thisSäureschutzholding GmbHShared officer / director · 11 share thisMSB Systembeschichtungen GmbHShared officer / director · 11 share thisMSB Systembeschichtungen GmbHShared officer / director · 11 share thisVereinigte Webereien und Wäschefabriken Gesellschaft mit beschränkter Haftung.Shared officer / director · 11 share thisSP Management GmbHShared officer / director · 11 share thisSTS Schwimmbad Technik Service GmbHShared officer / director · 11 share thisKCH Applications GmbHShared officer / director · 11 share thisMülheimer Säurebau GmbHShared officer / director · 11 share thisVWW Verwaltung 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

6 people
NameRoleFromSource
Hans Werner GroßAuthorized representative—Germany registry
Uwe SchlahnAuthorized representative—Germany registry
Jörg Grünebergofficer—Germany registry
Michael Weissofficer—Germany registry
Michael Wernerofficer—Germany registry
Uwe Schlahnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Weiss (officer) matches PEP Michael Weiß — Member of the Transylvanian Diet, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100