DOSSIERS / MID LOG GMBH
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Company dossier

MID Log GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48396 · R1101_HRB48396 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MID Log GmbH
de
R1101_HRB48396
de
dissolved
de
Stemwarder Landstr.
de

People with significant control

4 people
NameRoleFromSource
Polina MavashevaAuthorized representativeGermany registry
Uwe AhrensAuthorized representativeGermany registry
Harry FrühofficerGermany registry
Polina MavashevaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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