DOSSIERS / MARE HANDELS GMBH
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Company dossier

Mare Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14381 · R2201_HRB14381 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Mare Handels GmbH
de
R2201_HRB14381
de
dissolved
de
Harpener Feld 34, 44805 Bochum.
de

Companies at this address

32 total
AC Rhein Ruhr Transport & Spedition GmbHactiveAirMed PLUS GmbHactiveAS Sonderposten GmbHactiveASTROH KUCHEN GMBH CO & KGactiveAvanti Dienstleistungen GmbHactiveBaseline GmbHactiveBSB GmbHdissolvedCONTAINERCONTROL EUROPE, Inh. Heike Poßelius e.K.activeDask GmbHdissolvedDERYA GmbHactiveFHLX GmbHdissolvedFischer Management UG (haftungsbeschränkt)activeFoto Dorben GmbHactiveGelse Handelslogistik GmbHdissolvedHAILONG GmbHactiveHelloveggie UG (haftungsbeschränkt)activeHP Logistik, Inhaberin Heike Poßelius e. K.activeMybodywear GmbH & Co. KGactiveMyBox GmbHdissolvedMyBox GmbHactive

+12 more

Connections

1 link
Shared operator — likely the same administrator
Mare Handels GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Gerrit Pieter NijenhuisAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mare Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100