DOSSIERS / MAGNESITA REFRACTORIES GMBH
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Company dossier

Magnesita Refractories GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49114 · R1101_HRB49114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
Magnesita Refractories GmbH
de
R1101_HRB49114
de
dissolved
de
Dolomitstraße 10, 58099 Hagen.
de

Connections

32 links
Shared operator — likely the same administrator
HELIOS AMAGS GmbHShared officer / director · 2 share thisfeelgoodfactor. UG (haftungsbeschränkt)Shared officer / director · 3 share thisleadership choices GmbHShared officer / director · 3 share thisMagnezit Group Europe GmbHShared officer / director · 4 share thisH. Dittrich e. K.Shared officer / director · 4 share this3D-Kommunikation GmbHShared officer / director · 4 share thisDittrich Fuhrunternehmen GmbHShared officer / director · 4 share thisVierte LWB Refractories Holding GmbHShared officer / director · 6 share thisVierte LWB Refractories Holding GmbHShared officer / director · 6 share thisRearden G Holdings Eins GmbHShared officer / director · 6 share thisMagnesita Grundstücks-Beteiligungs GmbHShared officer / director · 6 share thisRearden G Holdings Eins GmbHShared officer / director · 6 share thisLWB Refractories Hagen GmbHShared officer / director · 6 share thisLISI AUTOMOTIVE Mohr + Friedrich GmbH Muttern + PressteileShared officer / director · 7 share thisGris Umformtechnik GmbHShared officer / director · 7 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R1101_HRB49114/network.

People with significant control

25 people
NameRoleFromSource
Steven Thomas Manginmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Daniel Bockofficer—Germany registry
Alexander Röntgenofficer—Germany registry
Andreas Bytomskiofficer—Germany registry
Christian Viehwegerofficer—Germany registry
Dermot Timmonsofficer—Germany registry
Eduardo Guardiano Leme Gotillaofficer—Germany registry
Flávio Rezende Barbosaofficer—Germany registry
Hans-Dietrich Doctor Winkhausofficer—Germany registry
Hans-Ulrich Fettweisofficer—Germany registry
Harald Dittrichofficer—Germany registry
Hugues Judongofficer—Germany registry
Jose Roberto Beraldoofficer—Germany registry
Lothar Veeserofficer—Germany registry
Mauricio Lustosa de Castroofficer—Germany registry
Michael Oberhummerofficer—Germany registry
Octavio Lopesofficer—Germany registry
Paul Pretreofficer—Germany registry
Peer Heintzofficer—Germany registry
Peter Estermannofficer—Germany registry
Ronaldo Iabrudi dos Santos Pereiraofficer—Germany registry
Thiago Emanuel Rodriguesofficer—Germany registry
Thomas Dr Hammerofficer—Germany registry
Vincent Berghmansofficer—Germany registry
Volker Büscherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LWB Refractories Hagen GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100