DOSSIERS / MBE COLOGNE ENGINEERING GMBH
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Company dossier

MBE Cologne Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68071 · R3306_HRB68071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
MBE Cologne Engineering GmbH
de
R3306_HRB68071
de
active
de
Gottfried-Hagen-Straße 20, 51105 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
Rheinische Formblech GmbHShared officer / director · 2 share thisMBE Coal & Minerals Technology GmbHShared officer / director · 2 share thisSandvik Mining and Construction Crushing Technology GmbHShared officer / director · 2 share thisGEO. K. SERAPHIM & SON LIMITEDShared officer / director · 2 share thisMBE Cologne Engineering GmbHShared officer / director · 3 share thisCE Maschinenbau GmbHShared officer / director · 3 share thisATLANTIC VANTAGE POINT CAPITALShared officer / director · 3 share thisMBE Coal & Minerals Technology Holding GmbHShared officer / director · 5 share thisNippon Express (Europe) GmbHShared officer / director · 5 share thisБАНСАЛ АЛОКShared officer / director · 6 share thisМІЖНАРОДНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНДІЯ КЛУБ"Shared officer / director · 6 share thisJPG Consulting International GmbHShared officer / director · 6 share thisFullex GmbHShared officer / director · 6 share thisNEO New Oncology AGShared registered address · 7 share thisMBE Coal & Minerals Technology GmbHShared registered address · 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB68071/network.

People with significant control

18 people
NameRoleFromSource
Alok BansalAuthorized representative—Germany registry
Harald Ulrich SchützAuthorized representative—Germany registry
Subir Chakimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Subir Ranjan Dasguptamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tapobrata Talukdarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alok Bansalofficer—Germany registry
Arnd Deitenbachofficer—Germany registry
Harald Ulrich Schützofficer—Germany registry
Manish Agarwalofficer—Germany registry
Olaf Zimmlinghausofficer—Germany registry
Prabir Kumar Ghoshofficer—Germany registry
Shambhu Prasadofficer—Germany registry
Srinivash Singhofficer—Germany registry
Subir Chakiofficer—Germany registry
Subir Ranjan Dasguptaofficer—Germany registry
Tapobrata Talukdarofficer—Germany registry
Thomas Jacobsofficer—Germany registry
Wilfried Küppersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBE Cologne Engineering GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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