DOSSIERS / ZWEITE MVV MOBILFUNK VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Zweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62506 · R1101_HRB62506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Zweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbH
de
R1101_HRB62506
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 GmbHdissolvedErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolvedGo Clever GmbHdissolvedGo Clever GmbHdissolvedInquam Breitbandfunk GmbHdissolvedMulticonnect GmbHdissolvedOrtel Mobile GmbHactiveTelefónica Germany Retail GmbHactiveTGCS Berlin GmbHactiveWiMee-Connect GmbHdissolvedWiMee-Plus GmbHdissolved

Connections

15 links
Shared operator — likely the same administrator
SNT Deutschland AGShared officer / director · 4 share thisGFKL Collections GmbHShared officer / director · 4 share thisTFS Potsdam GmbHShared officer / director · 4 share thisOrtel Mobile GmbHShared officer / director · 8 share thisTelefónica Germany Retail GmbHShared officer / director · 12 share thisE-PCPM Geschäftsführungs GmbHShared officer / director · 12 share thisE-Plus Service Geschäftsführungs GmbHShared officer / director · 12 share thisGettings GmbHShared officer / director · 12 share thisAY YILDIZ Communications GmbHShared officer / director · 12 share thisSimyo GmbHShared officer / director · 12 share thisE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfShared officer / director · 12 share thisE-Plus 3G GmbHShared officer / director · 12 share thisErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisE-Plus Mobilfunk Geschäftsführungs GmbHShared officer / director · 12 share thisPostera Capital 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.

People with significant control

8 people
NameRoleFromSource
Thorsten Dirksmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Gerstnerofficer—Germany registry
Godert Vinkesteijnofficer—Germany registry
Nicolas Biagoschofficer—Germany registry
Peter Kettenringofficer—Germany registry
Roland Gutscheofficer—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 (Erste 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