DOSSIERS / MB WASSERMANN GMBH
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Company dossier

MB Wassermann GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64923 · R3306_HRB64923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MB Wassermann GmbH
de
R3306_HRB64923
de
dissolved
de
Bergstraße 14 a, 50739 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
MNP Food GmbHShared officer / director · 4 share thisJILTON KGShared officer / director · 4 share thisKIM Kölner Handels GmbHShared officer / director · 4 share thisAS Saray GmbHShared officer / director · 6 share thisABM Drei Könige GmbHShared officer / director · 6 share thisMANISA DRIVEShared officer / director · 6 share thisEURL MCM 57Shared officer / director · 6 share thisP.M.C.Shared officer / director · 6 share thisNAMLI Feinkost GmbH Lebensmittelgroßhandel, Import, ExportShared officer / director · 6 share thisAras e.K.Shared officer / director · 6 share thisLINEA CUISINEShared officer / director · 6 share thisALP BTP CONSTRUCTIONShared officer / director · 6 share thisRomA GmbHShared 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

7 people
NameRoleFromSource
Frank BergmannAuthorized representative—Germany registry
Jeroen BraszAuthorized representative—Germany registry
Murat ArasAuthorized representative—Germany registry
Serhat ArasAuthorized representative—Germany registry
Jeroen Braszofficer—Germany registry
Murat Arasofficer—Germany registry
Serhat Arasofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100