DOSSIERS / MIBAV SERVICE GMBH
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Company dossier

MIBAV Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93386 · R3306_HRB93386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MIBAV Service GmbH
de
R3306_HRB93386
de
active
de
Venloer Straße 85d, 50259 Pulheim.
de

Connections

15 links
Shared operator — likely the same administrator
MIBAV Consulting KGShared officer / director · 8 share thisCMC Concept Makler Cologne Jürgen Rölke Versicherungsmakler e.K.Shared officer / director · 8 share thisCMC Versicherungsmakler GmbHShared officer / director · 8 share thisMIBAV Service GmbHShared officer / director · 8 share thisMIBAV Consulting KGShared officer / director · 8 share thisCMC Versicherungsmakler GmbHShared officer / director · 8 share thisMIBAV IT Solutions UG (haftungsbeschränkt)Shared officer / director · 8 share thisVetten & Pütz GmbHShared officer / director · 10 share thisTOPREC GmbHShared officer / director · 10 share thisHans Schuy Baustoffgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisLidl Österreich GmbHShared officer / director · 10 share thisAutohaus Kniest GmbHShared officer / director · 10 share thisADN Auto Dienst Neuss GmbHShared officer / director · 10 share thisOSTP Germany GmbHShared officer / director · 10 share thisMOBAU SELBACH 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

2 people
NameRoleFromSource
Jürgen RölkeAuthorized representative—Germany registry
Christian Pützmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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