DOSSIERS / MWH HANDEL UND DIENSTLEISTUNGEN GMBH
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Company dossier

MWH Handel und Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26029 · R1202_HRB26029 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MWH Handel und Dienstleistungen GmbH
de
R1202_HRB26029
de
dissolved
de
Sympherstr.
de

Connections

6 links
Shared operator — likely the same administrator
BTS Rent GmbHShared officer / director · 3 share thisTS Group s. r. o.Shared officer / director · 3 share thisKühlspeed Verwaltungs GmbHShared officer / director · 5 share thisEW Team Trans GmbHShared officer / director · 5 share thisMWH Handel und Dienstleistungen GmbHShared officer / director · 5 share thisDIXXON´S GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Elfried E MarseraAuthorized representative—Germany registry
Turgut Simsekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mario Wahnerofficer—Germany registry
Turgut Simsekofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MWH Handel und Dienstleistungen 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