DOSSIERS / MEXPEOPLE GMBH
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Company dossier

mexpeople GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9067 · R2103_HRB9067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
mexpeople GmbH
de
R2103_HRB9067
de
active
de
Hauptstraße 124, 33378 Rheda-Wiedenbrück.
de

Connections

4 links
Shared operator — likely the same administrator
OLIVEIRA TURISMO E LOCACAO DE VEICULOS LTDAShared officer / director · 3 share thisAUX DEUX GShared officer / director · 3 share thisBS Personalservice GmbHShared officer / director · 3 share thisBBM Betriebsberatung für den Mittelstand Gesellschaft mit beschränkter HaftungShared 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
Markus HolchAuthorized representative—Germany registry
Barbara Schürmannofficer—Germany registry
Daniel Gonzalesofficer—Germany registry
Markus Holchofficer—Germany registry
Markus Moustakassole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100