DOSSIERS / MZ PROJEKTMANAGEMENT GMBH
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Company dossier

MZ Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13497 · R3201_HRB13497 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MZ Projektmanagement GmbH
de
R3201_HRB13497
de
dissolved
de
Robert-Koch-Str.
de

Companies at this address

335 total

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

4TRONYX Entertainment GmbHactiveAbflusstechnik Haugk e. K.activeABS Dental GmbHactiveAfram Komplementärgesellschaft mbHactiveAirbus DS GmbHdissolvedAkuma Management Service GmbHactiveAllar-Instrumente GmbH - MedizintechnikdissolvedAllure Deutschland PVC Floating-Planks Vertriebs GmbHactiveAnh & Em GmbHactiveApeloig & Nessel GmbHactiveApfelbaum GmbHactiveAPI Kehl GmbHdissolvedAQUA Design UG (haftungsbeschränkt) & Co.KGactiveARACON SOLUTIONS GmbHactiveArianeGroup GmbHactiveATV Armaturen-Technik Velbert Hasenkämper GmbHdissolvedAutomanufaktur Norderstedt Verwaltungs-UG (haftungsbeschränkt)activeAuto-Service-Center Husum GmbH & Co. KGactiveAXR Motorsport & Service GmbHactiveBarbershop GmbHactive

+315 more

Connections

11 links
Shared operator — likely the same administrator
G&Z Immobilien LimitedShared officer / director · 4 share thisMZ Baumanagement GmbHShared officer / director · 4 share thisPRZEDSIĘBIORSTWO PROJEKTOWO-USŁUGOWE NANDO-PROJEKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisFruchtecke Schlosser e.K., Inhaber Wolfgang SchlosserShared officer / director · 9 share thisDEPFA Deutsche Pfandbriefbank AGShared officer / director · 9 share thisSchlösser GmbHShared officer / director · 9 share thisKuhne Anlagenbau GmbHShared officer / director · 9 share thisAH Bauservice GmbHShared officer / director · 9 share this"AVG Anlage- und Verwaltungsgesellschaft mit beschränkter Haftung"Shared officer / director · 9 share thisGEG Gesellschaft für Energie- und Gebäudemanagement mbHShared officer / director · 9 share thisbps Leuchten Systeme 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

4 people
NameRoleFromSource
Bozena MalekAuthorized representative—Germany registry
Helmut SchlösserAuthorized representative—Germany registry
Bozena Malekofficer—Germany registry
Martin Zimmerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

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 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100