DOSSIERS / MZV MODERNER HOLDING GMBH
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Company dossier

MZV Moderner Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12249 · R2503_HRB12249 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
MZV Moderner Holding GmbH
de
R2503_HRB12249
de
active
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

18 links
Shared operator — likely the same administrator
MEDIA Zeitschriften Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisZeitungsverlag Niederrhein Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisFUNKE Content Dienstleister GmbHShared officer / director · 7 share this"AGV Allgemeine Grundstücksverwaltungsgesellschaft mbH"Shared officer / director · 7 share thisFUNKE Druck GmbHShared officer / director · 7 share thisZeitungsverlag Westfalen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisFUNKE Online NRW GmbHShared officer / director · 8 share thisNKZ Austria -Beteiligungs GmbHShared officer / director · 8 share thisRoeser Medical GmbHShared officer / director · 8 share thisWAZ Ungarn GmbHShared officer / director · 8 share thisRoeser GmbHShared officer / director · 8 share thisGlobal Food Supplements Trading GmbHShared officer / director · 8 share thisHospigate GmbHShared officer / director · 8 share thisZeitungs- und Zeitschriftenvertriebsgesellschaft J. Funke GmbHShared officer / director · 12 share thisFUNKE Logistik GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2503_HRB12249/network.

People with significant control

18 people
NameRoleFromSource
Michael Geringermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ernst Rebeleinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bodo Hombachofficer—Germany registry
Christian Nienhausofficer—Germany registry
Detlef Doctor Haaksofficer—Germany registry
Harald Wahlsofficer—Germany registry
Joachim Kopatzkiofficer—Germany registry
Lutz Dipl.-Volkswirt Glandtofficer—Germany registry
Manfred Braunofficer—Germany registry
Manfred Werner Braunofficer—Germany registry
Markus Doctor Beermannofficer—Germany registry
Norbert Schmidofficer—Germany registry
Peter Imbergofficer—Germany registry
Peter Langeofficer—Germany registry
Stephan Künzerofficer—Germany registry
Thomas Zieglerofficer—Germany registry
Ulrich Hölscherofficer—Germany registry
Volker Wentzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MZV Export-Import Holding GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100