Key facts
activeMG Hotelbesitzgesellschaft mbH
de
R1101_HRB50118
de
active
de
Holzstraße 2, 40221 Düsseldorf.
de
Company dossier
MG Hotelbesitzgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 totalADLER Real Estate Assekuranzmakler GmbH & Co. KGAES - Automotive Engineering Services GmbHASS Verwaltung GmbHcebulus agConassona Beteiligungsholding GmbHCRYPTAS Deutschland GmbHCurasena Pflege GmbHDemire Assekuranzmakler GmbH & Co. KGEcovacs Europe GmbHESGEBEF Beteiligungen GmbHEuropean Publications GmbHFeller Technologie GmbHFINOVESTA GMBHGO Invest GmbHLAAG Engineers GmbHMarktpassage DU-Nord GmbHMG Properties GmbH & Co. KGPN-INVESTMENT GmbHPro Invest Vehikel GmbHSchneiderGolling & Cie. AG
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Demmig | Authorized representative | — | Germany registry |
| Matthias Gülich | Authorized representative | — | Germany registry |
| Jens Demmig | officer | — | Germany registry |
| Michael Gordon | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HB Hotelberatungsgesellschaft Soest mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100