DOSSIERS / MDG INH. MARTIN DE GROOT E. K.
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Company dossier

MDG Inh. Martin de Groot e. K.

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA9861 · R2503_HRA9861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MDG Inh. Martin de Groot e. K.
de
R2503_HRA9861
de
dissolved
de
Gedulderweg 82, 45549 Sprockhövel.
de

Connections

8 links
Shared operator — likely the same administrator
Balboa Promotion GmbHShared registered address · 3 share thisAVRESLOG UG (haftungsbeschränkt)Shared registered address · 3 share thisMöbel Dvorak GmbHShared officer / director · 7 share thisP&I Zwischenholding GmbHShared officer / director · 7 share thisAVRESLOG UG (haftungsbeschränkt)Shared officer / director · 7 share thisEdge Holding GmbHShared officer / director · 7 share thisMöbel Dvorak GmbHShared officer / director · 7 share thisBalboa Promotion GmbHShared officer / director · 7 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
Martin de Grootofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100