DOSSIERS / MZ BAUMANAGEMENT GMBH
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Company dossier

MZ Baumanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12340 · R3201_HRB12340 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MZ Baumanagement GmbH
de
R3201_HRB12340
de
dissolved
de
Richmodstraße 6, 50667 Köln.
de

Companies at this address

197 total

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

ABD Allgemeine Baudienstleistungsgesellschaft mbHdissolvedALANTYS Technology GmbHactiveBITLOG Consulting GmbHdissolvedBTE Beteiligungs GmbHdissolvedCCI GmbHdissolvedChristoph Kauter GmbH & Co. Green Energie KGdissolvedColonia Sicherheitsdienste e.K.dissolvedCortys AGdissolvedDIKuB AG; Deutsches Institut für KundenBindungdissolvedD.K. Sys GmbHdissolvedESC - Enterprise Services Company GmbHdissolvedEuronet Bau GmbHdissolvedEuronet Bau GmbHactiveEvolution Brokerage GmbHdissolvedFalck Rettungsdienst GmbHdissolvedGläser Metallwaren GmbHdissolvedGolden Time GmbHdissolvedGolden Time GmbHdissolvedHamburg - Köln - Express GmbHactiveHumboldt Kultur- und Bildungsdienste GmbHdissolved

+177 more

Connections

7 links
Shared operator — likely the same administrator
MZ Baumanagement GmbHShared officer / director · 2 share thisG&Z Immobilien LimitedShared officer / director · 4 share thisPRZEDSIĘBIORSTWO PROJEKTOWO-USŁUGOWE NANDO-PROJEKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMZ Projektmanagement GmbHShared officer / director · 4 share thisRAFUNA Ausbau GmbHShared officer / director · 5 share thisPrinzinger GmbHShared officer / director · 5 share thisDomal Design GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Bozena MalekAuthorized representative—Germany registry
Drazen CrnkoAuthorized representative—Germany registry
H. Clemens SchlößerAuthorized representative—Germany registry
Bozena Malekofficer—Germany registry
Martin Zimmerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100