DOSSIERS / MI MAGDEBURGER IMMOBILIENGESELLSCHAFT MBH
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Company dossier

MI Magdeburger Immobiliengesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63184 · R1101_HRB63184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MI Magdeburger Immobiliengesellschaft mbH
de
R1101_HRB63184
de
active
de
Winkelsfelder Str.
de

Companies at this address

19 total
Alpstream Holding GmbHdissolvedAlpstream Holding GmbHactiveATG Service GmbHactiveBalthazar Mercedesstraße Düsseldorf GmbHactiveBalthazar Salzufer GmbHactiveCasa Curry Mobil UG (haftungsbeschränkt)activeFamilie Mayer Erste Kapitalvermögensverwaltungsgesellschaft mbH & Co. KGdissolvedFamilie Mayer Kapitalvermögensverwaltungsgesellschaft mbHdissolvedImmo Holding Sachsen-Anhalt GmbHactiveLOEWENMARK GmbHactiveLOM Beteiligungen GmbH & Co. KGactiveLOM Verwaltungs-GmbHactiveMiddle-East Invest GmbHdissolvedMVK Treuhand Beteiligungsgesellschaft S.L. & Co. KGdissolvedSMV Modevertriebs-GmbH & Co. KGactivestaarmann & partners GmbHactiveTianrong International GmbHactiveTOKA HANDEL GmbHactive

People with significant control

1 people
NameRoleFromSource
Sigrid Hohlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAM-SI Immobiliengesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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