DOSSIERS / MPOOL ASSET MANAGEMENT GMBH
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Company dossier

mpool asset management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70771 · R1101_HRB70771 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
mpool asset management GmbH
de
R1101_HRB70771
de
dissolved
de
Wilgenberg 2, 53505 Berg.
de

Connections

16 links
Shared operator — likely the same administrator
mpool asset management GmbHShared registered address · 4 share thisAF Kirala GmbHShared registered address · 4 share thisG.E.T. Green Event Technology GmbHShared registered address · 4 share thisSportgericht.de GmbHShared officer / director · 6 share thismpool asset management GmbHShared officer / director · 6 share thisGO AHEAD SERVICES LTD.Shared officer / director · 6 share thisGo Ahead GmbHShared officer / director · 6 share thiseternegy GmbHShared officer / director · 6 share thismpool Industries II GmbHShared officer / director · 9 share thisG.E.T. Green Event Technology GmbHShared officer / director · 9 share thismpool asset management GmbHShared officer / director · 9 share thismpool Industries I GmbHShared officer / director · 9 share thisMicroHellix GmbHShared officer / director · 9 share thisG.E.T. Green Event Technology GmbHShared officer / director · 9 share thisPD Design House 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB70771/network.

People with significant control

3 people
NameRoleFromSource
Christophe PermantierAuthorized representative—Germany registry
Christophe Permantierofficer—Germany registry
Ulrich Prof. Doctor Tödtmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100