DOSSIERS / MARBAU GMBH
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Company dossier

MARBAU GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9699 · R2602_HRB9699 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
MARBAU GmbH
de
R2602_HRB9699
de
active
de
Helfer Straße 1, 58099 Hagen.
de

Connections

15 links
Shared operator — likely the same administrator
Fine Invest United GmbHShared officer / director · 2 share thisLE MAS DES OLIVIERSShared officer / director · 4 share thisCESA Bau GmbHShared officer / director · 4 share thisPRECO BATIShared officer / director · 4 share thisMislimi & Marino Verwaltungs GmbHShared officer / director · 12 share thisDCCP LE RELAIS DE NOISYShared officer / director · 12 share thisSCI DU 43 RUE JEAN JAURESShared officer / director · 12 share thisSCI BERTHELOTShared officer / director · 12 share thisMT AUTOShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisMislimi GmbHShared officer / director · 12 share thisSCI LUDOShared officer / director · 12 share thisSCI MARJAShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisSCI MBShared 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.

People with significant control

4 people
NameRoleFromSource
Luigi MarinoAuthorized representative—Germany registry
Cono Marinomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adil Kharzouzofficer—Germany registry
Cono Marinoofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. u. M. Bau GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Luigi Marino (officer) matches PEP Luigi Marino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100