Key facts
activeMP Service GmbH
de
R3306_HRB57213
de
active
de
Bunzlauer Str.
de
Company dossier
MP Service GmbH
RISK SCORE18LOW RISK
Companies at this address
21 totalA2 Logistik GmbHA. Habisch Transportgesellschaft mit beschränkter HaftungAkin Gebäudereinigung KGATIMS GmbH & Co KGCarpet Concept Objekt- Teppichboden GmbHCleo GmbHDiamondnut GmbHGESA Klinik GmbH & Co. Wolfstein KGHDP e.KInterior Retail GmbH & Co. KGJochen Büttner GmbHMetal Partner GmbHMONA Medizinisches Zentrum GmbHPhoenix Holding GmbHProjektbau Laatzen GmbHSynerTrade Deutschland GmbHTophome UG (haftungsbeschränkt)wb Produktion & Handel UG (Haftungsbeschränkt)Wimmer Holding & Consulting UG (haftungsbeschränkt)Wolfstatze Klinik Gesellschaft mit beschränkter Haftung
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lars A Heck | Authorized representative | — | Germany registry |
| Lars A Heck | officer | — | Germany registry |
| Olga Zolototrubova | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 18?
2 signals+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100