Key facts
dissolvedMobau-Marba GmbH
de
R2204_HRB3443
de
dissolved
de
Brooktorkai 20, 20457 Hamburg.
de
Company dossier
Mobau-Marba GmbH
RISK SCORE13LOW RISK
Companies at this address
22 totalABN audit GmbH WirtschaftsprüfungsgesellschaftAPART International GmbHARGO Industrial Process GmbHARKAS Northeurope GmbHERNST factoring GmbHGGT Grundstücksgesellschaft Tierparkallee mbH & Co. KGGVS Restgesellschaft mbHHAMBURGER PENSIONSFONDS Pensionsfondsverein auf GegenseitigkeitHANEFELD Rechtsanwälte Rechtsanwaltsgesellschaft mbHKOG TRANSPORT GMBH, Internationale SpeditionKOG TRANSPORT GMBH, Internationale SpeditionLÜHE Engineering GmbHPanattoni Germany Properties GmbHProfund Consult GmbHRHL Bulk Invest GmbHRHL Hamburger Lloyd Crewmanagement GmbH & Co. KGSAL Engineering GmbHSynchronis Konzept & Kommunikation GmbHTazzenpresso GmbHUBM Development Deutschland GmbH
Connections
11 linksPeter Doll GmbHHorst Neinert Generalunternehmer Gesellschaft für schlüsselfertiges Bauen mbHBauzentrum Wiek & Co. GmbHHorstmann Elektrotechnik Verwaltungsgesellschaft mbHDipl. -Ing. H. Horstmann GmbHHorstmann Beteiligungs und Verwaltungs GmbHWOG - Betriebs GmbHFrucom Fruitimport GmbHFrucom Fruitimport GmbHBayWa AktiengesellschaftFrucom Fruitimport GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Bahler | Authorized representative | — | Germany registry |
| Dieter Neinert | officer | — | Germany registry |
| Eduardo Smith | officer | — | Germany registry |
| Hermann Hockmann | officer | — | Germany registry |
| Marcus Alfons Friedrich Alig | officer | — | Germany registry |
| Werner Horstmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100