DOSSIERS / MIDAS SHOP SERVICE GMBH
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Company dossier

MIDAS Shop Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66168 · R1101_HRB66168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MIDAS Shop Service GmbH
de
R1101_HRB66168
de
active
de
Cecilienallee 12, 40474 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
MER Schmuck GmbHShared registered address · 4 share thisPhase Eight (Europe) Limited, Dusseldorf BranchShared registered address · 4 share thisArctic Mosaic Retail GmbH & Co. KGShared registered address · 4 share thisOriginal Pashmina Sylt GmbHShared officer / director · 9 share thisOriginal Pashmina Köln GmbHShared officer / director · 9 share thisMIDAS Shop Service GmbHShared officer / director · 9 share thisMER Schmuck GmbHShared officer / director · 9 share thisOriginal Pashmina West GmbHShared officer / director · 9 share thisOriginal Pashmina The Shop Süd GmbHShared officer / director · 9 share thisOriginal Pashmina Flughäfen GmbHShared officer / director · 9 share thisOriginal Pashmina Berlin GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Marc E RückleAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDAS Shop Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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