DOSSIERS / MARCO MUSCHEIKA GMBH
← SearchExport PDF
Company dossier

Marco Muscheika GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26065 · R2503_HRB26065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Marco Muscheika GmbH
de
R2503_HRB26065
de
active
de
Rüttenscheider Straße 325, 45131 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
SPORTWAGEN ZENTRUM NIEDERRHEIN GmbHShared officer / director · 6 share thisBrüne Sportwagen GmbHShared officer / director · 6 share thisMarco Muscheika GmbHShared officer / director · 6 share thisBrüne Automobilhandelsgesellschaft mbHShared officer / director · 6 share thisSportwagenvertrieb Niederrhein GmbHShared officer / director · 6 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
Marco MuscheikaAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100