DOSSIERS / MS "DOVER STRAIT" GMBH & CO. KG
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Company dossier

MS "Dover Strait" GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRA106902 · K1101R_HRA106902 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS "Dover Strait" GmbH & Co. KG
de
K1101R_HRA106902
de
dissolved
de
Große Elbstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

ACB Vermögensverwaltung GmbH & Co. KGactiveAchte R.S.T. Schiffahrtsgesellschaft mbH & Co. KG i.L.dissolvedAHF Sonderborg Strait GmbH & Co. KGdissolvedAHS Hamburg Schifffahrtsgesellschaft mbH & Co. KGactiveAlbert & Christa Büll GmbH & Co. KGdissolvedALCO KALO Beteiligungs GmbHactiveALCO URBANA Beteiligungs GmbHdissolvedAltenberger Consulting GmbHdissolvedANAG Versicherungspartner GmbH & Co. KGactiveAppNexus OAS Germany GmbHactiveATLANTIK FISCH Klaus Pasche e.K.activeAufbau Berlin Wohnungsgesellschaft mbHactive"AUG. PRIEN" Halle D GmbH & Co. KGactive"AUG. PRIEN" Immobilien PE Dritte Projektentwicklungsgesellschaft mbHactiveAzer Bislimaj Hotel Betrieb GmbHdissolvedBad Monkee GmbHdissolvedBalmung Capital Management GmbH & Co. KGdissolvedBasho-GmbHactiveB & L Anlagegesellschaft mbH & Co. KGactiveB & L Büll & Dr. Liedtke Immobilienverwaltung GmbHactive

+292 more

People with significant control

2 people
NameRoleFromSource
Verwaltung MS "Baffin Strait" GmbH, Hamburg (AG Hamburg HRB 89928).officer—Germany registry
Verwaltung MS "Baffin Strait" GmbH, Hamburg (Amtsgericht Hamburg HRB 89928), einzelvertretungsberechtigtofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100