DOSSIERS / MBI INTERNATIONALE SPEDITION GMBH
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Company dossier

MBI Internationale Spedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38718 · R2101_HRB38718 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MBI Internationale Spedition GmbH
de
R2101_HRB38718
de
active
de
Brönninghauser Str.
de

Companies at this address

19 total
ATH&S GmbHactiveCI ImmoConsult GmbHactiveExpert International GmbHactiveExpert Systemtechnik GmbHactiveGebr. Weber & Co. oHGactiveHabitz Beteiligungs GmbHdissolvedHabitz GmbH & Co. KGdissolvedHILLKOM Entsorgungs-GmbHactiveHoffmann GmbHactiveHülsmann und Rasper GmbHactiveLeifer Abfallentsorgung GmbH & Co. KGdissolvedLinnenkamp Internationale Transporte GmbHactiveLOM Immobilien UG (haftungsbeschränkt) & Co KGactiveLOM Immobilien Verwaltungs UG (haftungsbeschränkt)activeMBM Internationale Spedition GmbHdissolvedTheodor Tiemann GmbH & Co KGactiveTuxhorn Bau-Gesellschaft mit beschränkter HaftungactiveZamro GmbHactive

Connections

4 links
Shared operator — likely the same administrator
Get Live Eventagentur GmbHShared officer / director · 2 share thisMBM Internationale Spedition GmbHShared officer / director · 2 share thisRiesen GmbHShared officer / director · 3 share thisM&A GmbH Internationale HandelsagenturShared officer / director · 3 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

5 people
NameRoleFromSource
Jakob RiesenAuthorized representative—Germany registry
Peter RiesenAuthorized representative—Germany registry
Heinrich Löwenofficer—Germany registry
Miguel Garrido Rosaofficer—Germany registry
Peter Riesenofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBM Internationale Spedition GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100