DOSSIERS / MMS GERMANY HOLDINGS GMBH
← SearchExport PDF
Company dossier

MMS Germany Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50291 · R1101_HRB50291 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MMS Germany Holdings GmbH
de
R1101_HRB50291
de
active
de
Toulouser Allee 1, 40211 Düsseldorf.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB50291/network.

People with significant control

8 people
NameRoleFromSource
Michael DörtelmannAuthorized representativeGermany registry
Hartmut Cyrkelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michael Dörtelmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Arco NobelsofficerGermany registry
Hartmut CyrkelofficerGermany registry
Horst PflügerofficerGermany registry
Michael DörtelmannofficerGermany registry
Peter RoosofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCom3 Holding Germany GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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