DOSSIERS / M. U. M. BAU GMBH
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Company dossier

M. u. M. Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9961 · R2602_HRB9961 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
M. u. M. Bau GmbH
de
R2602_HRB9961
de
active
de
In der Krone 29, 58099 Hagen.
de

Connections

17 links
Shared operator — likely the same administrator
SCI MARINOShared officer / director · 3 share thisCESA Bau GmbHShared registered address · 6 share thisUdo Müller GmbHShared registered address · 6 share thisMuM-Schweißtechnik GmbHShared registered address · 6 share thisHagener Hochbau GmbHShared registered address · 6 share thisEDV-Institut Oventrop Hagen GmbHShared registered address · 6 share thisMislimi & Marino Verwaltungs GmbHShared officer / director · 12 share thisSCI MARJAShared officer / director · 12 share thisMARBAU GmbHShared officer / director · 12 share thisSCI DU 43 RUE JEAN JAURESShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisMT AUTOShared officer / director · 12 share thisSCI LUDOShared officer / director · 12 share thisSCI BERTHELOTShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2602_HRB9961/network.

People with significant control

4 people
NameRoleFromSource
Jan WeinbergAuthorized representative—Germany registry
Luigi MarinoAuthorized representative—Germany registry
Luigi Marinoofficer—Germany registry
Matteo 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 1.0) — 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