DOSSIERS / MVK-CHEMIE GMBH
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Company dossier

MVK-Chemie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11555 · R1901_HRB11555 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MVK-Chemie GmbH
de
R1901_HRB11555
de
active
de
Glärbach 2, 58802 Balve.
de

Connections

11 links
Shared operator — likely the same administrator
Bestpool GmbHShared registered address · 6 share thisMVK-Chemie GmbHShared registered address · 6 share thisPhoenix Germany GmbHShared registered address · 6 share thisBalver Chemieservice GmbHShared registered address · 6 share thisChemie Wocklum Management KGShared registered address · 6 share thisGolden Caravan Deutschland GmbHShared officer / director · 7 share thisEntertainment Publishing Holding GmbHShared officer / director · 7 share thisMWZ Beteiligungs GmbHShared officer / director · 7 share thisBalver Bürgergesellschaft UG (haftungsbeschränkt)Shared officer / director · 7 share thisMVK-Chemie GmbHShared officer / director · 7 share thisSPRINGWATER CAPITAL FRANCEShared officer / director · 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

2 people
NameRoleFromSource
Kerstin Mehlhornofficer—Germany registry
Martin Gruschkaofficer—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 (MVK-Chemie 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