DOSSIERS / MBT SYSTEMS GMBH
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Company dossier

MBT Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19861 · R3201_HRB19861 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MBT Systems GmbH
de
R3201_HRB19861
de
active
de
Aachener Straße 100, 53909 Zülpich.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R3201_HRB19861/network.

People with significant control

5 people
NameRoleFromSource
Johann Paul Brändlemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Manfred Hänermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michel HirschiofficerGermany registry
Peter PauliofficerGermany registry
Rémy KuonenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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