DOSSIERS / ML BETEILIGUNGS GMBH
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Company dossier

ML Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67901 · R3306_HRB67901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ML Beteiligungs GmbH
de
R3306_HRB67901
de
active
de
Max-Planck-Straße 39, 50858 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
ML School GmbHShared registered address · 3 share thisML Public Services GmbHShared registered address · 3 share thisDEKRA Certification GmbHShared officer / director · 6 share thisTÜV Rheinland Consulting GmbHShared officer / director · 6 share thisML Public Services GmbHShared officer / director · 6 share thisML School GmbHShared officer / director · 6 share thisML Consulting Schulung, Service & Support 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

5 people
NameRoleFromSource
Frank HoffritzAuthorized representative—Germany registry
Franz UlmerAuthorized representative—Germany registry
Stefan KloppAuthorized representative—Germany registry
Franz Ulmerofficer—Germany registry
Stefan Kloppofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100