DOSSIERS / MBB CAPITAL GMBH
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Company dossier

MBB Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12508 · R2713_HRB12508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MBB Capital GmbH
de
R2713_HRB12508
de
active
de
Ahornallee 4, 48155 Münster.
de

Connections

9 links
Shared operator — likely the same administrator
MBB Capital Group GmbHShared registered address · 3 share thisBrillant 1780. GmbHShared registered address · 3 share thisMBB Technologies GmbHShared officer / director · 8 share thisMBB Capital Münster GmbHShared officer / director · 8 share thisMBB Capital Group GmbHShared officer / director · 8 share thisAumann Beelen GmbHShared officer / director · 8 share thisOBO-Werke GmbHShared officer / director · 8 share thisMBB Plastics GmbHShared officer / director · 8 share thisMBB Capital Management GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Gert-Maria Freimuthmit der Befugnis die Gesellschaft allein zu vertreten mit de—Germany registry
Christof Doctor Nesemeierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBB Capital Group GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100