Key facts
dissolvedMHV-Trading UG (haftungsbeschränkt) & Co. Im- und Export KG
de
R2204_HRA4718
de
dissolved
de
August-Becker-Straße 10, 45711 Datteln.
de
Company dossier
MHV-Trading UG (haftungsbeschränkt) & Co. Im- und Export KG
RISK SCORE15LOW RISK
Companies at this address
13 totalAKS Facility-Service GmbHBioFactur GmbHGerdau GmbH & Co. Handels KGGerdau Verwaltungs-GmbHMHV-Trading UG (haftungsbeschränkt)PStammen Konzept GmbHRenaTrans UG (haftungsbeschränkt)Swoboda engineering GmbHTherm Service Carsten Schaefer e.K.Therm Service Henrich + Schaefer OHGTrefil Betonbewehrung GmbHTrefil Betonbewehrung GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MHV-Trading UG (haftungsbeschränkt), Datteln (Amtsgericht Recklinghausen HRB 6748). | officer | — | Germany registry |
| Thorsten Stevanello | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MHV-Trading UG (haftungsbeschränkt) · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100