DOSSIERS / MB ROHSTOFFHANDEL UND BETEILIGUNGS GMBH
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Company dossier

MB Rohstoffhandel und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72425 · R3306_HRB72425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MB Rohstoffhandel und Beteiligungs GmbH
de
R3306_HRB72425
de
active
de
Rosenhügel 1, 51143 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
MB Abfall- und Rohstoffhandel GmbH & Co. KG.Shared registered address · 2 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 thisMB Biopark GmbHShared officer / director · 7 share thisMB Verwaltungs- und Beteiligungs GmbHShared officer / director · 7 share thisAutomaten Wirtz 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 Rohstoffhandel 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

2 people
NameRoleFromSource
Hans WirtzAuthorized representative—Germany registry
Tanja Mißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Rohstoffhandel und Beteiligungs 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