DOSSIERS / MGBAU GMBH
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Company dossier

MGBau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15654 · R2707_HRB15654 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MGBau GmbH
de
R2707_HRB15654
de
dissolved
de
Düppelstraße 3, 48599 Gronau.
de

Companies at this address

18 total
2M Logistik & Service GmbHactiveAl Arabia Business Service Center GmbHactiveAl Basel Cosmetics GmbHactiveAlltime-Personal-Service GmbHactivegfi Gesellschaft für Informationssysteme mbHdissolvedGold Rental GmbHactiveIBB-Betonstahl UG (haftungsbeschränkt)dissolvedJafar GmbHactiveJellyBomb GmbHactiveJESD Sitzsysteme GmbHactivemarkem Transportlogistik GmbHactiveMATIV GmbHactiveSignshop Werbeagentur GmbHdissolvedSignshop Werbeagentur GmbHdissolvedStegehuis Makelaars & Adviesbureau GmbHactivetop connect Beteiligungs UG (haftungsbeschränkt)dissolvedVipHolidays GmbHactive

Connections

1 link
Shared operator — likely the same administrator
MGBau GmbHShared officer / director · 2 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
Giulio BucciAuthorized representative—Germany registry
Loredan-Nicolae BuznaAuthorized representative—Germany registry
Giulio Bucciofficer—Germany registry
Marseleza Gaxhaofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100