DOSSIERS / MAGO BETEILIGUNGS GMBH
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Company dossier

Mago Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB501432 · B8537_HRB501432 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Mago Beteiligungs GmbH
de
B8537_HRB501432
de
dissolved
de
Daimlerstr.
de

Companies at this address

594 total

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

1a - Wärmetechnik UG (haftungsbeschränkt)dissolved2-Rad Esser GmbH & Co. KGactive4Look-Dachfenster GmbHdissolved7days AcquiCo GmbHdissolved7days Beteiligungs GmbHactiveA. Baumann & Sohn GmbH & Co. KGactiveAbele Zeltvermietung GmbHactiveabrisud Beteiligungs GmbHactiveabrisud Deutschland Vertriebs GmbH & Co. KGactiveACE GmbHactiveAcoustics-Veranstaltungstechnik GmbHactiveACS Industriedienstleistungen GmbH & Co. KGactiveactivbau gmbhactiveAdCapital AGactiveADV Trading Abschlepp- und Bergungsdienst GmbHactiveAgroEnergie GmbHactiveAirtech Stickstoff GmbHdissolvedAKPA Aluminium Europe GmbHactiveAKSA m. GastroOne GmbHdissolvedAKVDS Trans GmbHdissolved

+574 more

Connections

14 links
Shared operator — likely the same administrator
WHSB Beteiligungs GmbHShared officer / director · 2 share thisSUEZ Ost Verwaltungs GmbHShared officer / director · 7 share thisREMONDIS Textilrecycling GmbHShared officer / director · 7 share thisNERU Beteiligungs GmbHShared officer / director · 7 share thisSUEZ Süd GmbHShared officer / director · 7 share thisHGU Hanseatische Gesellschaft für Umweltdienstleistungen Verwaltung-mbHShared officer / director · 7 share thisAWS Ausbau-Wärme-Sanitär UG (haftungsbeschränkt)Shared officer / director · 8 share thisEntsorgung Nord Verwaltungs GmbHShared officer / director · 8 share thisEntsorgung Nord GmbHShared officer / director · 8 share thisNehlsen Südwest GmbHShared officer / director · 8 share thisNehlsen Stoffstrom GmbHShared officer / director · 8 share thisNehlsen Dresden Beteiligungs GmbHShared officer / director · 8 share thisCaRo Süd Beteiligungsgesellschaft mbHShared officer / director · 8 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 13 of 14 — full graph via /v1/entities/DE-B8537_HRB501432/network.

People with significant control

5 people
NameRoleFromSource
Jürgen Fritz EphanAuthorized representative—Germany registry
Willy HörgerAuthorized representative—Germany registry
Andreas Baumertofficer—Germany registry
Hans Herbert Rothofficer—Germany registry
Jürgen Fritz Ephanofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 594 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nehlsen Dresden Beteiligungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100