Key facts
dissolvedMSB Leasinggesellschaft Verwaltung GmbH
de
R1101_HRB36047
de
dissolved
de
Company dossier
MSB Leasinggesellschaft Verwaltung GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Erich Prof. Doctor Greipl | officer | — | Germany registry |
| Hans-Joachim gen Hut | officer | — | Germany registry |
| Uwe Golgert | officer | — | Germany registry |
| Wilfried Theisen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MSB Leasinggesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100