DOSSIERS / MÜNCH RACING GMBH
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Company dossier

Münch Racing GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB15474 · M1607_HRB15474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
Münch Racing GmbH
de
M1607_HRB15474
de
dissolved
de
Waldauer Weg 80 B, 34253 Lohfelden.
de

Connections

30 links
Shared operator — likely the same administrator
Münch Racing GmbHShared registered address · 2 share thisThomas Petsch e.K.Shared officer / director · 8 share thisOstsee-Gutshaus Verwaltungsgesellschaft mbHShared officer / director · 8 share thisUpside Services GmbHShared officer / director · 8 share thisa & f eurocast GmbHShared officer / director · 8 share thisMünch Motorrad Technik (MMT) GmbHShared officer / director · 8 share thisGILDEMEISTER energy solutions GmbHShared officer / director · 8 share thisFaulenberg Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisClub House GmbHShared officer / director · 12 share thisRING HERMANNSTADT SRLShared officer / director · 12 share thisGVG Berlin-Sewanstraße Verwaltungsgesellschaft mbHShared officer / director · 12 share thisZeversolar GmbHShared officer / director · 12 share thisMPW Beratungsgesellschaft mbHShared officer / director · 12 share thisPERFORATING & CNC CENTER HERMANNSTADT SRLShared officer / director · 12 share thisPLANQUADRAT X GmbHShared officer / director · 12 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 15 of 30 — full graph via /v1/entities/DE-M1607_HRB15474/network.

People with significant control

6 people
NameRoleFromSource
Marko Wernerofficer—Germany registry
Ralf Ernstofficer—Germany registry
Thomas Petschofficer—Germany registry
Thomas Schurichtofficer—Germany registry
Thomas Petschsole representation—Germany registry
Thomas Schurichtsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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