DOSSIERS / MB HOLDING GMBH
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Company dossier

MB Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6624 · R2604_HRB6624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MB Holding GmbH
de
R2604_HRB6624
de
active
de
Freisenbergstraße 19, 58513 Lüdenscheid.
de

Connections

10 links
Shared operator — likely the same administrator
RSA Entgrat- und Trenn-Systeme Verwaltungs-GmbHShared officer / director · 2 share thisCOMMERZBANK AktiengesellschaftShared officer / director · 3 share thisRSA cutting systems GmbHShared registered address · 4 share thisRSA Entgrat- u. Trenn-Systeme GmbH & Co KGShared registered address · 4 share thisWerkzeug + Formenbau Institut Lüdenscheid GmbHShared registered address · 4 share thisBültmann Maschinenbau Verwaltungs GmbHShared officer / director · 7 share thisW + K Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSeuthe GmbHShared officer / director · 7 share thisGräbener Maschinentechnik-Verwaltungs GmbHShared officer / director · 7 share thisReika Verwaltungs 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

6 people
NameRoleFromSource
Hartwig HiestermannAuthorized representative—Germany registry
Bodo-Kurt Nikulaofficer—Germany registry
Hartwig Hiestermannofficer—Germany registry
Norbert Pachoofficer—Germany registry
Rainer Eschmannofficer—Germany registry
Rainer Schmidtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100