DOSSIERS / MLABS GMBH
← SearchExport PDF
Company dossier

mLabs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29706 · R1202_HRB29706 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
mLabs GmbH
de
R1202_HRB29706
de
active
de
Steineshoffweg 2, 45479 Mülheim an der Ruhr.
de

Companies at this address

23 total
Clama GmbH & Co KGactiveCLAMA Im- und Export Geschäftsführungs-GmbHactiveFlorett Textil GmbH & Co KG.activeHyga GmbH & Co. KGactiveIntigena Beteiligungsgesellschaft mbHactiveIntigena GmbH & Co KGactiveIntigena GmbH & Co. KGactiveKM International GmbHactiveKM Mahnke Geschäftsführungs-GmbHactiveKM Mahnke GmbH & Co. KGactiveLK Mahnke GmbH & Co. KGactiveLoS Lagergesellschaft mbHactiveLoS Lagergesellschaft mbH & Co. Speditions-KG.activeLumahnke GmbHactiveMahnke US Geschäftsführungs-GmbHactiveMahnke US Handelsgesellschaft mbH & Co. KGactiveM Invest HU GmbHactiveOvibell GmbHactiveOvibell Pflanzen, Deko und Freizeit Geschäftsführungs-GmbHactiveOvibell Pflanzen, Deko und Freizeit GmbH & Co. KGactive

+3 more

Connections

15 links
Shared operator — likely the same administrator
SARCOM GmbHShared officer / director · 3 share thisOvibell Pflanzen, Deko und Freizeit Geschäftsführungs-GmbHShared officer / director · 3 share thisElektro Steffen GmbH Elektrotechnischer AnlagenbauShared officer / director · 3 share thisVERIKO Non-Food GmbHShared officer / director · 3 share thisKM Mahnke Geschäftsführungs-GmbHShared officer / director · 12 share thisSteineshoffweg 2 Grundstücksverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 12 share thisSchulte & Tatenhorst Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisInselstraße Beteiligungsgesellschaft mbHShared officer / director · 12 share thisLoS Lagergesellschaft mbHShared officer / director · 12 share thisHYGA FRANCE S.A.SShared officer / director · 12 share thisIntigena Beteiligungsgesellschaft mbHShared officer / director · 12 share thisM Invest GmbHShared officer / director · 12 share thisLumahnke GmbHShared officer / director · 12 share this"Hyga Vertrieb Geschäftsführungs-GmbH"Shared officer / director · 12 share thisKM International GmbHShared officer / director · 12 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
Dominik Steffenofficer—Germany registry
Klaus-Manuel Mahnkeofficer—Germany registry
Niresh Murugathasanofficer—Germany registry
Volker Dillenofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100