Key facts
activeMI Haus GmbH
de
R1101_HRB60105
de
active
de
Königsallee 2b, 40212 Düsseldorf.
de
Company dossier
MI Haus GmbH
RISK SCORE22LOW RISK
Companies at this address
48 total12.18. Biggesee Resort Betriebsgesellschaft mbH12.18. Biggesee Resort Properties GmbH & Co. KG12.18. Biggesee Resort Verwaltungs GmbH12.18. Boltenhagen Assets Verwaltungs GmbH12.18. Boltenhagen Baltic Resort Assets GmbH & Co. KG12.18. Boltenhagen Ferienpark Assets GmbH & Co. KG12.18. Boltenhagen Holding GmbH12.18. Fleesensee Feriendorf Beteiligungs GmbH12.18. Fleesensee Holding GmbH12.18. Gourmet GmbH & Co. KG12.18. Gourmet Verwaltungs GmbH12.18. Ibiza Management GmbH12.18. Investment Management GmbH12.18. Maremüritz - Yachthafenresort und Spa GmbH & Co. KG12.18. Maremüritz - Yachthafenresort und Spa Verwaltungs GmbH12.18. Roxburghe GmbH12.18. Teneriffa GmbH12.18. Vermögensmanagement GmbH27 Twentyseven GmbH & Co. KG27 Twentyseven Verwaltungs-GmbH
Connections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Edzard-Andres Plath | Authorized representative | — | Germany registry |
| Felix Müller | Authorized representative | — | Germany registry |
| Kai Richter | Authorized representative | — | Germany registry |
| Nicole Schranz | Authorized representative | — | Germany registry |
| Kai Richter | officer | — | Germany registry |
| Nicole Schranz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100