DOSSIERS / MULTI FON VERWALTUNGS GMBH
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Company dossier

Multi Fon Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37378 · R1101_HRB37378 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Multi Fon Verwaltungs GmbH
de
R1101_HRB37378
de
dissolved
de
Königsallee 60F, 40212 Düsseldorf.
de

Companies at this address

63 total

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

ATS Products GmbHdissolvedauxmoney GmbHactiveAYDIN LASER TECHNOLOGY LTDdissolvedBeLaKo GmbHdissolvedBeLaKo GmbHactiveCare 1 plus GmbHactiveChapelle Rouge GmbHdissolvedComES GmbHactiveCondor Print Media UG (haftungsbeschränkt)dissolvedConsulting SwissBuilding GmbHdissolvedConsulting SwissBuilding GmbHactiveCorno Grande GmbHactiveCredit Connect GmbHactiveDirect Invest Produkt- und Vertriebsmanagement GmbHactiveElite Gesellschaft für Kommunikation und Marketing UG (haftungsbeschränkt)dissolvedENTERGY KOCH TRADINGactiveffnrw GmbHactiveFinTechServices GmbHactiveGepard GmbHactiveGlobo Handels GmbHactive

+43 more

Connections

10 links
Shared operator — likely the same administrator
Baracuda Möbel GmbHShared officer / director · 11 share thismR motor Rent GmbHShared officer / director · 11 share thisblueTEK GmbHShared officer / director · 11 share thisRWL Rheinisch Westfälische Leasing Verwaltungs GmbHShared officer / director · 11 share thismR motor Rent GmbHShared officer / director · 11 share thisLehmkuhl Baufinanzierung GmbHShared officer / director · 11 share thisRWL Rheinisch Westfälische Leasing Verwaltungs GmbHShared officer / director · 11 share thisFahrzeug - Dispo Verwaltungs GmbHShared officer / director · 11 share thismR motor Rent GmbHShared officer / director · 11 share thisFreshMAXX Verwaltungs GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Sendy FouhalAuthorized representative—Germany registry
Marcus Lehmkuhlofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FreshMAXX Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100