DOSSIERS / MB SAUNA GMBH
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Company dossier

MB Sauna GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13971 · R3208_HRB13971 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MB Sauna GmbH
de
R3208_HRB13971
de
active
de
Reisertstraße 20, 53773 Hennef.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Marietta Klaudia BoldizsarAuthorized representativeGermany registry
Thomas LeiffelsAuthorized representativeGermany registry
Marietta Klaudia BoldizsarofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Sauna 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