DOSSIERS / ERSTE MVV MOBILFUNK VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Erste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62477 · R1101_HRB62477 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
Erste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbH
de
R1101_HRB62477
de
dissolved
de
E-Plus-Straße 1, 40472 Düsseldorf.
de

Companies at this address

18 total
AY YILDIZ Communications GmbHactiveCash & Phone GmbHdissolvedE-Plus 3G GmbHdissolvedE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfdissolvedE-Plus Mobilfunk GmbH & Co. KGdissolvedE-Plus Service GmbHactiveE-Plus Services Treuhand GmbHdissolvedGo Clever GmbHdissolvedGo Clever GmbHdissolvedInquam Breitbandfunk GmbHdissolvedMulticonnect GmbHdissolvedOrtel Mobile GmbHactiveTelefónica Germany Retail GmbHactiveTGCS Berlin GmbHactiveWiMee-Connect GmbHdissolvedWiMee-Plus GmbHdissolvedZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolved

Connections

22 links
Shared operator — likely the same administrator
TFS Potsdam GmbHShared officer / director · 2 share thisOrtel Mobile GmbHShared officer / director · 3 share thisAY YILDIZ Communications GmbHShared officer / director · 6 share thisE-PCPM Geschäftsführungs GmbHShared officer / director · 6 share thisFonic GmbHShared officer / director · 6 share thisGo Clever GmbHShared officer / director · 6 share thisE-Plus Services Treuhand GmbHShared officer / director · 6 share thisSkipper 1 GmbHShared officer / director · 8 share thisCECONOMY AGShared officer / director · 8 share thisSkipper 2 GmbHShared officer / director · 8 share thisBavaria Holdings GmbHShared officer / director · 8 share thisSkipper 4 GmbHShared officer / director · 8 share thisBavaria Yachtbau Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPostera Capital GmbHShared officer / director · 12 share thisE-Plus Mobilfunk Geschäftsführungs GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R1101_HRB62477/network.

People with significant control

12 people
NameRoleFromSource
Thorsten Dirksmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfons Johann Lösingofficer—Germany registry
Andre Pongratzofficer—Germany registry
Godert Vinkesteijnofficer—Germany registry
Huibert J Costermansofficer—Germany registry
Kay Schwabedalofficer—Germany registry
Markus Rolleofficer—Germany registry
Nicolas Biagoschofficer—Germany registry
Roland Gutscheofficer—Germany registry
Stefan Borgschulteofficer—Germany registry
Stephan Kuschniokofficer—Germany registry
Thorsten Dirksofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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