DOSSIERS / MANILAB GMBH
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Company dossier

MANILAB GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87461 · R3306_HRB87461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MANILAB GmbH
de
R3306_HRB87461
de
active
de
Bonnstr.
de

Companies at this address

18 total
amiko concepts GmbHdissolvedAVEX Fahrzeug- u. Reifenservice GmbHactiveAyKu Deutschland GmbHdissolvedCFL Getränke GmbH & Co. KGactiveCFL Immobilien GmbH & Co. KGactiveFezz GmbHactiveGrundstücksgesellschaft Herne-Horsthausen Dr. Hemmersbach UG (haftungsbeschränkt) & Co. KGactiveKovach Messe Design GmbHactiveK.R.B.-Busreisen GmbHactiveMACHA GmbHactiveMANILAB GmbHdissolvedMiM-Service UG (haftungsbeschränkt)activeMindset Media e.K.dissolvedM.K. Fahrzeugservice GmbH & Co. KGactiveO.S.P. PLANUNGSBÜRO OHREM + PARTNER GMBHactivePaint-Studios LimitedactiveSchilling Omnibusverkehr GmbHactive

Connections

9 links
Shared operator — likely the same administrator
FV Frankfurter Vermögen GmbHShared officer / director · 10 share thisFV Frankfurter Vermögen GmbHShared officer / director · 10 share thisMS+P GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisFINCON Unternehmensberatung GmbHShared officer / director · 10 share thisFundament Capital GmbHShared officer / director · 10 share thisEligo Advisors GmbHShared officer / director · 10 share thisWuB Werkzeugmaschinen und Service GmbHShared officer / director · 10 share thisMANILAB GmbHShared officer / director · 10 share thisWuB Werkzeugmaschinen und Service GmbHShared officer / director · 10 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
Ralf BlumAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANILAB 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