DOSSIERS / MOBAU KLEIN GMBH
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Company dossier

Mobau Klein GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11656 · R3208_HRB11656 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Mobau Klein GmbH
de
R3208_HRB11656
de
active
de
Rudolf-Diesel-Straße 2, 53859 Niederkassel.
de

Connections

18 links
Shared operator — likely the same administrator
Mobau Erft Verwaltungs GmbHShared officer / director · 2 share thisbigstar bowling GmbHShared officer / director · 8 share thisChillers Deutschland GmbHShared officer / director · 8 share thisFenster-Metzger GmbHShared officer / director · 8 share thisKarl-Heinz Klein Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisMobau Karl-Heinz Klein Bauzentrum GmbHShared officer / director · 8 share thisPharmakon Arzneimittel GmbHShared officer / director · 8 share thisChillers Frankfurt GmbHShared officer / director · 8 share thisCB Gastro UG (haftungsbeschränkt)Shared officer / director · 11 share thisAREA GmbHShared officer / director · 11 share thisSansibar Hannover GmbHShared officer / director · 11 share thisBSC Entsorgung und Beteiligungs GmbHShared officer / director · 11 share thisBSC Entsorgung GmbH & Co. KGShared officer / director · 11 share thisj. u. s. t. performance Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisHamann Neuwied GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3208_HRB11656/network.

People with significant control

7 people
NameRoleFromSource
Rolf KleinAuthorized representative—Germany registry
Björn Schubertofficer—Germany registry
Jawad El Omariofficer—Germany registry
Manfred Metzgerofficer—Germany registry
Markus Wiesenofficer—Germany registry
Peter Vaeßensole representation—Germany registry
Rolf Kleinsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mobau Karl-Heinz Klein Bauzentrum GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100