DOSSIERS / MB VERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

MB Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54638 · R3306_HRB54638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MB Verwaltungs- und Beteiligungs GmbH
de
R3306_HRB54638
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
MB Rohstoffhandel und Beteiligungs GmbHShared officer / director · 7 share thisAndree Vermögens- und Verwaltungsgesellschaft mbH & Co. KGShared officer / director · 7 share thisAutomaten Wirtz Beteiligungs-GmbHShared officer / director · 7 share thisMB Biopark GmbHShared officer / director · 7 share thisMB Rohstoffhandel und Beteiligungs GmbHShared officer / director · 7 share thisJS Recycling GmbHShared officer / director · 7 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
Wofgang MichelsAuthorized representative—Germany registry
Hans Wirtzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Rohstoffhandel und Beteiligungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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