DOSSIERS / MAFIS GMBH
← SearchExport PDF
Company dossier

MAFIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47516 · R1101_HRB47516 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MAFIS GmbH
de
R1101_HRB47516
de
dissolved
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Frank vom EndtAuthorized representativeGermany registry
Gerd VogtofficerGermany registry
Gerhard SchubertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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