DOSSIERS / MSB GRUNDBESITZ VERWALTUNGS GMBH
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Company dossier

MSB Grundbesitz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65195 · R1101_HRB65195 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MSB Grundbesitz Verwaltungs GmbH
de
R1101_HRB65195
de
dissolved
de
Münsterstraße 306, 40470 Düsseldorf.
de

Companies at this address

12 total

People with significant control

1 people
NameRoleFromSource
Uwe GolgertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METRO MSB-Grundbesitzverwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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