DOSSIERS / MV SERVICE, TRANSPORT UND BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

MV Service, Transport und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11060 · R1901_HRB11060 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MV Service, Transport und Beteiligungs GmbH
de
R1901_HRB11060
de
dissolved
de
Lohdieksweg 6, 59457 Werl.
de

Connections

14 links
Shared operator — likely the same administrator
HENKE Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisHARITOM DAVID SRLShared officer / director · 3 share thisSTARDIB SRLShared officer / director · 3 share thisRechtsanwaltskanzlei Dr. Voss Rechtsanwaltsgesellschaft mbHShared officer / director · 6 share thisVilicus Hausverwaltung GmbHShared officer / director · 6 share thisKM Bau UG (haftungsbeschränkt)Shared officer / director · 6 share thisMV Service, Transport und Beteiligungs GmbHShared officer / director · 6 share thisKOSIBET GmbHShared officer / director · 6 share thisMV Service, Transport und Beteiligungs GmbHShared registered address · 7 share thisT.A.B. GmbHShared registered address · 7 share thisKlaus Beck Beteiligungsgesellschaft mbHShared registered address · 7 share thisEffizienzplus GmbHShared registered address · 7 share thisKlaus Beck Beteiligungsgesellschaft mbHShared registered address · 7 share thisO.S.D.V. Göttker/Pietsch GmbHShared registered address · 7 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
Ilja Doctor KlattAuthorized representative—Germany registry
Nicolae-Laurentiu StamatoiuAuthorized representative—Germany registry
Ilja Doctor Klattofficer—Germany registry
Jörg-Peter Doctor Vossofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV Service, Transport und Beteiligungs 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