DOSSIERS / M. U. M. BAU GMBH
← SearchExport PDF
Company dossier

M. u. M. Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75920 · R3306_HRB75920 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
M. u. M. Bau GmbH
de
R3306_HRB75920
de
dissolved
de
Hugo-Junkers-Straße 21, 50259 Pulheim.
de

Connections

16 links
Shared operator — likely the same administrator
SCI MARINOShared officer / director · 3 share thisMislimi u. Marino GmbH & Co. KGShared registered address · 5 share thisIME Privates Institut für Marken-Emergenz GmbHShared registered address · 5 share thisMislimi & Marino Verwaltungs GmbHShared registered address · 5 share thisHausinger GmbHShared registered address · 5 share thisSCI BERTHELOTShared officer / director · 12 share thisSCI MARJAShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisSCI LUDOShared officer / director · 12 share thisMislimi & Marino Verwaltungs GmbHShared officer / director · 12 share thisMT AUTOShared officer / director · 12 share thisSCI MBShared officer / director · 12 share thisDCCP LE RELAIS DE NOISYShared officer / director · 12 share thisMislimi GmbHShared officer / director · 12 share thisSCI DU 43 RUE JEAN JAURESShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB75920/network.

People with significant control

2 people
NameRoleFromSource
Luigi MarinoAuthorized representative—Germany registry
Matteo Marinoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Luigi Marino (officer) matches PEP Luigi Marino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100