Key facts
dissolvedMB Holding GmbH
de
R1608_HRB18321
de
dissolved
de
Marktplatz 3, 82031 Grünwald.
de
Company dossier
MB Holding GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
119 totalA&A Beteiligungs-GmbHarvato mobile middle east GmbH & Co. KGBrüninghaus Schmiede GmbHBSAV Kapitalbeteiligungen und Vermögensverwaltungs Management GmbHBuckau-Walther GmbHCeMITT GmbHCG Asset Management GmbHCI III Geo GmbH & Co. KGCI III Geo GP GmbHCI III Geo GP GmbHCI III PQE GmbH & Co. KGCI III PQE Griesheim GmbH & Co. KGCI III PQE Griesheim GP GmbHCI III PQE Gundelfingen GmbH & Co. KGDeutsche ErdWärme GmbHDiversity Industrie Holding AGGewerbepark Hattinger Mitte GmbHGIG 2 Objekt Borsigstraße GmbHGIG 2 Objekt Wiesbaden GmbHGIG Komplementär GmbH
Connections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Lucien Orlovius | Authorized representative | — | Germany registry |
| Bernd Mittelstädt | officer | — | Germany registry |
| Karl Doctor Krause | officer | — | Germany registry |
| Michael von Cappeln | officer | — | Germany registry |
| René Olivier | officer | — | Germany registry |
| Simon Härle | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 119 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MB Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
René Olivier (officer) matches PEP René Olive — Q66500285. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100