DOSSIERS / MB BIOPARK GMBH
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Company dossier

MB Biopark GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67831 · R3306_HRB67831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MB Biopark GmbH
de
R3306_HRB67831
de
dissolved
de
Billstraße 28, 20539 Hamburg.
de

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M Facility Services GmbH & Co. KGactiveADSAE HANDELS UG (haftungsbeschränkt)activeA. I. S. Alster-Isar Sicherstellungs- und Verwertungsgesellschaft mbHactiveAP Trading UG (haftungsbeschränkt)dissolvedATW UG (haftungsbeschränkt)dissolvedBiomasse Restholz GmbH SeefelddissolvedDaedalus Future Energy GmbHdissolvedDALUX GmbHdissolvedDD-DENT LTD Niederlassung DeutschlanddissolvedDuDar Logistik GmbHdissolvedElbgalerie Hotel GmbHactiveEmporio Handels GmbHdissolvedExpovenue Invest Germany Ltd. & Co. KGdissolvedFCMS GmbHdissolvedfree the dragon Filmproduktion GmbHdissolvedG + E Gerüstbau GmbHdissolvedGlinder Baubetreuung GmbHdissolvedGlinder Baubetreuung GmbHdissolvedGreen Plank UG (haftungsbeschränkt)dissolvedIGHH Industrie-Gerüstbau Hamburg GmbHdissolved

+31 more

Connections

13 links
Shared operator — likely the same administrator
Troisdorfer Vermögensverwaltung GmbHShared officer / director · 2 share thisGold Rental GmbHShared officer / director · 2 share thisLEBENSHILFE gemeinnützige Betreuungs-GmbH, DudweilerShared officer / director · 3 share thisPeter Arend Transport GmbHShared officer / director · 3 share thisMB Abfall- und Rohstoffhandel GmbH & Co. KG.Shared officer / director · 6 share thisAP Rohstoffhandel GmbHShared officer / director · 6 share thisMB Abfall- und Rohstoffhandel GmbH & Co. KG.Shared officer / director · 6 share thisAutomaten Wirtz Beteiligungs-GmbHShared officer / director · 7 share thisMB Rohstoffhandel und Beteiligungs GmbHShared officer / director · 7 share thisMB Rohstoffhandel und Beteiligungs GmbHShared officer / director · 7 share thisJS Recycling GmbHShared officer / director · 7 share thisAndree Vermögens- und Verwaltungsgesellschaft mbH & Co. KGShared officer / director · 7 share thisMB Verwaltungs- und Beteiligungs 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

9 people
NameRoleFromSource
Angelova NadezhdaAuthorized representative—Germany registry
Hans WirtzAuthorized representative—Germany registry
Mehmet Ercan SimsekogluAuthorized representative—Germany registry
Rohnny Modeste Marc BeutjensAuthorized representative—Germany registry
Angelova Nadezhdaofficer—Germany registry
Hans Wirtzofficer—Germany registry
Mehmet Ercan Simsekogluofficer—Germany registry
Peter Arendofficer—Germany registry
Tanja Mißofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100