DOSSIERS / M.R.S. TRADING GMBH
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Company dossier

M.R.S. Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15006 · R3101_HRB15006 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
M.R.S. Trading GmbH
de
R3101_HRB15006
de
dissolved
de
Tilsiter Str.
de

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM GmbHactiveahetra Handelsgesellschaft mbHdissolvedahetra Handelsgesellschaft mbH & Co. KommanditgesellschaftdissolvedAlstersee 111. V V GmbHdissolvedAMBROGIO Gesellschaft mit beschränkter HaftungactiveAquapro Engels GmbHactiveAVS Allgemeine Verwaltungs- und Dienstleistungs-Vermittlungs-Service GmbHdissolvedBastelmarkt 44-Das Ideenhaus GmbHactiveBeltz Logistik GmbHdissolvedBIS (Borisov International Service) UG (haftungsbeschränkt)activeBrieke Beteiligung und Verwaltung GmbHactiveCEDIS GmbHactiveDelta Pro GmbHdissolvedDie Drei KGactiveDigital Frontiers GmbH & Co.KGactiveDigital Frontiers Verwaltungs-GmbHactiveDNG - Immobilien & Vermoegensaufbau LimiteddissolvedDörfler & Reinhold II GmbH & Co. KGactiveDr. Erichsen GmbHdissolvede-o-s GmbHactive

+36 more

Connections

12 links
Shared operator — likely the same administrator
M.R.S. Trading GmbHShared officer / director · 2 share thisM.R.S. Trading GmbHShared officer / director · 4 share thisM-Port GmbHShared officer / director · 4 share thisM & A Großhandels GmbHShared officer / director · 4 share thisMega Retail GmbHShared officer / director · 9 share thisHAAK Komplettbau GmbHShared officer / director · 9 share thisQuality Workers GmbHShared officer / director · 9 share thisSchirm-Consult GmbHShared officer / director · 9 share thisREDIHA GmbHShared officer / director · 9 share thisSchirm-Consult-GmbHShared officer / director · 9 share thisMG-Rheinland GmbHShared officer / director · 9 share thisREDIHA GmbHShared officer / director · 9 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
Bernard BruggemanAuthorized representative—Germany registry
Jan KoedootAuthorized representative—Germany registry
Shay ManasherovAuthorized representative—Germany registry
Jan Koedootofficer—Germany registry
Shay Manasherovofficer—Germany registry
Willem Vermanenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100