DOSSIERS / MD CAPITAL OBJEKT NORDHAUSEN GMBH
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Company dossier

MD Capital Objekt Nordhausen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34104 · R1101_HRB34104 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MD Capital Objekt Nordhausen GmbH
de
R1101_HRB34104
de
dissolved
de
Uerdinger Straße 90, 40474 Düsseldorf.
de

Companies at this address

47 total

Connections

4 links
Shared operator — likely the same administrator
Portas Fachbetrieb Sven Hartung e. K.Shared officer / director · 5 share thisA & G Finanz GmbHShared officer / director · 5 share thisMovesta Development GmbHShared officer / director · 5 share thisHoppegarten Hotel Betriebsgesellschaft mbHShared officer / director · 5 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

7 people
NameRoleFromSource
Elmar HammerschmidtofficerGermany registry
MD Capital Beteiligungsgesellschaft mbH, Düsseldorf (Amtsgericht Düsseldorf HRB 53911), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als VertreofficerGermany registry
: Movesta Development GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 31787).officerGermany registry
Movesta Development GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 31787).officerGermany registry
Sven HartungofficerGermany registry
Ursula Anna GrafofficerGermany registry
Wilfried RosenkranzofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100