DOSSIERS / MANNHEIM O4 VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Mannheim O4 Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB720331 · B8534_HRB720331 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Mannheim O4 Verwaltungsgesellschaft mbH
de
B8534_HRB720331
de
dissolved
de
Fritz-Elsas-Straße 31, 70174 Stuttgart.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

Bahnhofplatz-Gesellschaft Stuttgart AktiengesellschaftactiveBauwerk-Stuttgart GmbHactiveBerlin Lützowstraße GmbH & Co. KGactiveCarnotstr. 5-7 Berlin GmbH & Co. KGactiveCarnotstr. 5-7 Berlin GmbH & Co. KGdissolvedCarnotstr. 5-7 Berlin Verwaltungs GmbHactiveDritte Industriehof Objekt-GmbH & Co. KGdissolvedEinkaufszentrum Stachus München GmbHdissolvedErste Industriehof Objekt-GmbHactiveErste Industriehof Objekt-GmbH & Co. KGdissolvedEuroCityCenterWest GmbH & Co. KGactiveEuroCityCenterWest Verwaltungs-GmbHactiveFellini GmbHactiveGanghofer Straße München GmbH & Co. KGdissolvedGanghofer Straße München Komplementär GmbHdissolvedGewerbepark Königstraße Kaiserslautern GmbHdissolvedGrunewaldstraße 61-62 GmbHactiveHeerdter Landstraße Düsseldorf GmbH & Co. KGactiveIndustriehof-AktiengesellschaftactiveIndustriehof Objektverwaltungs-GmbHdissolved

+47 more

People with significant control

7 people
NameRoleFromSource
Christian Sailermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralf P Nisarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Wehingerofficer—Germany registry
Frank Berleppofficer—Germany registry
Frank Böhmeofficer—Germany registry
Michael Soukupofficer—Germany registry
Ralf P Nisarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEG Verwaltungsgesellschaft 3 mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100