DOSSIERS / MM-BAU-GMBH
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Company dossier

MM-Bau-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25547 · R1202_HRB25547 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MM-Bau-GmbH
de
R1202_HRB25547
de
dissolved
de
Spangerstraße 38 a, 40599 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
SPB GmbHShared registered address · 4 share thisMM-Bau-GmbHShared registered address · 4 share thisAF Invest GmbHShared officer / director · 4 share thisDie Lichtwerbefabrik GmbHShared registered address · 4 share thisMSH Wohnbau GmbHShared officer / director · 4 share thisMM-Bau-GmbHShared officer / director · 4 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
Branislav MinovskiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100