Key facts
activeMUNDFEIN GmbH
de
R1101_HRB68944
de
active
de
Hülsenbergweg 103, 40885 Ratingen.
de
Company dossier
MUNDFEIN GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Schümann | Authorized representative | — | Germany registry |
| Peter Schaffrath | Authorized representative | — | Germany registry |
| Roland Nagel | Authorized representative | — | Germany registry |
| Dirk Schümann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MUNDFEIN 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