Key facts
dissolvedMatsunichi Europe GmbH
de
R1101_HRB56412
de
dissolved
de
Heinrich-Hertz-Str.
de
Company dossier
Matsunichi Europe GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
227 totalACCU-SORT/Europe GmbHACE Gesellschaft für Daten- und Kommunikationstechnik mbHads-tec GmbHAirwerk Development GmbHAllprinter GmbHAllvig Technology GmbHAmandla Detmold GmbHAmandla Neunkirchen GmbHAmandla Speyer GmbHAmandla Wuppertal GmbHAPO Einrichtungen GmbHAquaTervis GmbHArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGArnke GmbHAtrium UG (haftungsbeschränkt)AVS - Agentur für Verkaufsförderung und Schauwerbung Gesellschaft mit beschränkter Haftungballhausen Industrie Service GmbHBlanik GmbH & Co. KGBMBSoft Tech GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Haas | Authorized representative | — | Germany registry |
| Angelika Hundt | officer | — | Germany registry |
| Frank Haas | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 227 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100