DOSSIERS / MEXIKÖLNER UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

MexiKölner UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84044 · R3306_HRB84044 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MexiKölner UG (haftungsbeschränkt)
de
R3306_HRB84044
de
active
de
Lindenstr.
de

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

10 links
Shared operator — likely the same administrator
veruver GmbHShared officer / director · 11 share thisTwin - Busch Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisVeedel Distillers UG (haftungsbeschränkt)Shared officer / director · 11 share thisRaumtonkonzept Verwaltung UG (haftungsbeschränkt)Shared officer / director · 11 share thisBüsch Bau GmbHShared officer / director · 11 share thisBÜRO-DAT Gesellschaft für Büroorganisation und Datenverarbeitung mbHShared officer / director · 11 share thisstacktrace GmbHShared officer / director · 11 share thisDiRu Immobilien Dienstleistung GmbHShared officer / director · 11 share thisSCI BUSCHShared officer / director · 11 share thisZentralwäscherei Lütgendortmund GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Dennis Buschofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100