DOSSIERS / MZV EXPORT-IMPORT HOLDING GMBH
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Company dossier

MZV Export-Import Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11574 · R2201_HRB11574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
MZV Export-Import Holding GmbH
de
R2201_HRB11574
de
dissolved
de
Obere Stahlindustrie 4, 44793 Bochum.
de

Connections

25 links
Shared operator — likely the same administrator
RM Belagträger GmbHShared registered address · 5 share thisNWZ -Zustellgesellschaft mbHShared officer / director · 5 share thisThyssenKrupp GfT Gleistechnik GmbHShared registered address · 5 share thisWAZ-Logistik Märkischer Kreis Verwaltungs GmbHShared officer / director · 5 share thisVDS Beteiligungs-GmbHShared officer / director · 5 share thisYanduu GmbHShared registered address · 5 share thisBaosunrise Industry Intertrade GmbHShared registered address · 5 share thisinfinIT Services GmbHShared officer / director · 6 share thisFUNKE Logistik Hagen GmbHShared officer / director · 6 share thisHYD GmbHShared officer / director · 6 share thisGetronics IDS GmbHShared officer / director · 6 share thisGörres Werbe GmbH Agentur für VerkaufsförderungShared officer / director · 9 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 9 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 9 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2201_HRB11574/network.

People with significant control

9 people
NameRoleFromSource
Marcel SurreyManaging director—Germany registry
Thorsten BaumgartManaging director—Germany registry
Ernst Rebeleinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Doctor Krollofficer—Germany registry
Eckhard Luppofficer—Germany registry
Frank Jansenofficer—Germany registry
Hans-Rainer Hußmannofficer—Germany registry
Patrick Leiboldofficer—Germany registry
Thorsten Baumgartofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100