DOSSIERS / MPP INTERTRADE GMBH
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Company dossier

MPP Intertrade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68101 · R3306_HRB68101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MPP Intertrade GmbH
de
R3306_HRB68101
de
dissolved
de
Neue Eiler Straße 50-52, 51145 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
West Adler Handels GmbHShared officer / director · 2 share thisCasa della Novita GmbHShared officer / director · 3 share thisRheinische Hochbau GmbHShared officer / director · 3 share thisFITAMAGICA SERVICOS LTDAShared officer / director · 4 share thisAUTO CAR LAVA JATO LTDAShared officer / director · 4 share thisEMPREITEIRA DONATI & BRUNO LTDAShared officer / director · 4 share thisAkash Food Trading UG (haftungsbeschränkt) & Co. KGShared registered address · 6 share thisDIE METALLLÖSUNG GmbHShared registered address · 6 share thisWadwa & Sons UG (haftungsbeschränkt)Shared registered address · 6 share thisHeWaCo Trading UG (haftungsbeschränkt) & Co.KGShared registered address · 6 share thisHeinemeyer Wadwa Company UG (haftungsbeschränkt)Shared registered address · 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

4 people
NameRoleFromSource
Bruno FabioAuthorized representative—Germany registry
Bruno Fabioofficer—Germany registry
Giuseppe Susinoofficer—Germany registry
Mahran Wanliofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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