DOSSIERS / MONGOLIANORD GMBH
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Company dossier

MongoliaNord GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24163 · R1202_HRB24163 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MongoliaNord GmbH
de
R1202_HRB24163
de
active
de
Am Silberpalais 1, 47057 Duisburg.
de

Companies at this address

25 total
Aktiv Kapital Sourcing AS Zweigniederlassung DuisburgdissolvedBecker Aluminium-Service GmbHactiveBecker Besitz GmbHactiveBecker Stahl-Service GmbHactiveBecker Transport GmbHdissolvedCommerz Direktservice GmbHactiveCommerz Kreditbearbeitung GmbHactiveERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedKIS Information Services GmbHactiveKlöckner & Co International GmbHdissolvedKlöckner & Co SEactiveKlöckner & Co Verwaltung GmbHdissolvedKLÖCKNER METALS GERMANY GmbHactiveKlöckner Shared Services GmbHactiveKloeckner & Co USA Beteiligungs GmbHactiveKloeckner Metals Europe GmbHactiveMongoliaNord GmbHdissolvedMulti Metal Beteiligungs GmbHdissolvedPark Inn by Radisson München Frankfurter Ring GmbHactivePark Inn by Radisson München Ost GmbHactive

+5 more

Connections

1 link
Shared operator — likely the same administrator
MongoliaNord GmbHShared officer / director · 2 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
Jacob Hagermannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100