DOSSIERS / MEGAGROUP GRUNDSTÜCKSVERMIETUNGSGESELLSCHAFT MBH
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Company dossier

Megagroup Grundstücksvermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB1934 · R2108_HRB1934 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Megagroup Grundstücksvermietungsgesellschaft mbH
de
R2108_HRB1934
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

6 links
Shared operator — likely the same administrator
Ten Cate Deutschland GmbHShared officer / director · 3 share thisMEGA Valves Deutschland GmbHShared officer / director · 3 share thisSET Germany GmbHShared officer / director · 4 share thisbevo Vertriebsgesellschaft mbHShared officer / director · 4 share thisbevo Vertriebsgesellschaft mbHShared officer / director · 4 share thisLIQUILIFE FRANCEShared officer / director · 5 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

15 people
NameRoleFromSource
Anton van Daalwijkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Jan Wouterseofficer—Germany registry
Anton van Daalwijkofficer—Germany registry
Bernardus David Jacobus Verburgofficer—Germany registry
Frank Hubert Bieletzkiofficer—Germany registry
Hans-Rudolf Vogtofficer—Germany registry
Heinz-Martin Barmeierofficer—Germany registry
Karl Notzonofficer—Germany registry
Manfred Vorhölterofficer—Germany registry
Martin Barmeierofficer—Germany registry
Bernardus David Jacobus Verburgsole representation—Germany registry
Hans-Rudolf Vogtsole representation—Germany registry
Heinz-Martin Barmeiersole representation—Germany registry
Manfred Vorhöltersole representation—Germany registry
Nicolaas Johannes Christiaan Hendrikus Willemssole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100