DOSSIERS / MB ABFALL- UND ROHSTOFFHANDEL GMBH & CO. KG.
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Company dossier

MB Abfall- und Rohstoffhandel GmbH & Co. KG.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28469 · R3306_HRA28469 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MB Abfall- und Rohstoffhandel GmbH & Co. KG.
de
R3306_HRA28469
de
dissolved
de
Rosenhügel 1, 51143 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
MB Rohstoffhandel und Beteiligungs GmbHShared registered address · 2 share thisMB Biopark GmbHShared officer / director · 6 share thisMB Rohstoffhandel und Beteiligungs GmbHShared officer / director · 6 share thisAP Rohstoffhandel GmbHShared officer / director · 6 share thisMB Rohstoffhandel und Beteiligungs GmbHShared officer / director · 6 share thisMB Abfall- und Rohstoffhandel GmbH & Co. KG.Shared officer / director · 6 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

2 people
NameRoleFromSource
MB Rohstoffhandel und Beteiligungs GmbH, Köln (Köln HRB 72425), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten officer—Germany registry
Tanja Mißofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Abfall- und Rohstoffhandel GmbH & Co. KG. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100