DOSSIERS / MEZZOMAR UNTERNEHMENSBERATUNGS GMBH
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Company dossier

Mezzomar Unternehmensberatungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30416 · R1202_HRB30416 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Mezzomar Unternehmensberatungs GmbH
de
R1202_HRB30416
de
active
de
Mercatorstr.
de

Companies at this address

72 total

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

AAS GmbH Armaturen Anlagen ServiceactiveAcanos GmbH & Co. KGactiveAcanos Verwaltungsgesellschaft mbHdissolvedAgentur Krätz GmbHdissolvedAkcensis GmbHactiveAlkan GmbHdissolvedAluminium products Neveling GmbH & Co. KGactiveAmmega Holding Germany GmbHactiveAN Immobilien UG (haftungsbeschränkt)activeAuf der Brücke Hotelbetreibergesellschaft mbHactiveBeyersdorf Verwaltungs AGdissolvedBluhm & Plate Glas Vertrieb GmbHactiveBreitländer GmbHdissolvedcarathotel GmbHactiveCariCleanOS GmbHactiveCar Service Point Duisburg GmbHactiveCASA MPL GmbHactiveConti-Petrol Verwaltungsgesellschaft mit beschränkter HaftungactiveEURASIA-MART GmbHactiveFashion-Agentur Nancy Kees UG (haftungsbeschränkt)active

+52 more

Connections

11 links
Shared operator — likely the same administrator
Duca Leopoldo GmbHShared officer / director · 12 share thisTorini GmbHShared officer / director · 12 share thisMezzo-Düsseldorf GmbHShared officer / director · 12 share thisDuca Leopoldo GmbHShared officer / director · 12 share thisMezzomar Unternehmensberatungs GmbHShared officer / director · 12 share thisGrafschafter Xi GmbHShared officer / director · 12 share thisCASA MPL GmbHShared officer / director · 12 share thisOx Holiday GmbHShared officer / director · 12 share thisCastello Moers Gastronomie GmbHShared officer / director · 12 share thisM.A.P.A. Punto GmbHShared officer / director · 12 share thisMezzo-Wedau 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

1 people
NameRoleFromSource
Calogero Nicolosiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100