DOSSIERS / MFI BETRIEBSGESELLSCHAFT MBH
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Company dossier

mfi Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75891 · R1101_HRB75891 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
mfi Betriebsgesellschaft mbH
de
R1101_HRB75891
de
active
de
Klaus-Bungert-Str.
de

Companies at this address

46 total
AIP Verwaltungs GmbHactiveAirport Partners Holding Verwaltungs GmbHdissolvedAviAlliance Capital Verwaltungs GmbH & Co. KGactiveCentrO Europe (No. 2) Ltd. Niederlassung DeutschlandactiveCentrO Europe (No. 2) Ltd. Niederlassung DeutschlanddissolvedCentrO Grundstücksentwicklungs GmbHdissolvedCentrO. Management GmbHdissolvedCentrO Oberhausen GmbHdissolvedCentrO Projektentwicklungs GmbHdissolvedCHAMPION CHEMICALS GmbHactiveDr. Beckendorff & Company GmbH & Co. KGactiveDr. Beckendorff & Company Verwaltungs-GmbHactiveDüsseldorf Arcaden GmbH & Co. KGactiveFMZ Herderstraße GmbHactiveFORTRESS Grundbesitz GmbHactiveFortress Multi-Service Center Fund II GmbH & Co. KGactiveFORTRESS Multi-Service Center GmbHactiveFortress Multi-Service Center Second Holding GmbHactiveGERRESHEIMER GLAS GmbHactiveGerresheimer Hallenverwaltungs GmbH & Co. Objekt Lohr/Main KGdissolved

+26 more

Connections

9 links
Shared operator — likely the same administrator
W&W Unternehmens- und Finanzberatung GmbHShared officer / director · 2 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 5 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 5 share thisCentrO. Management GmbHShared officer / director · 5 share thismfi Immobilien Marketing GmbHShared officer / director · 6 share thismfi Shopping Center Management GmbHShared officer / director · 6 share thisUnibail-Rodamco ÜSQ Süd Quartiersmanagement GmbHShared officer / director · 6 share thismfi Shopping Center Management GmbHShared officer / director · 6 share thisRODLANG 0704Shared officer / director · 6 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

6 people
NameRoleFromSource
Christian Zimmermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Rudolf Karl Pöstges-Pragalmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Agathe Langofficer—Germany registry
Frank Rudolf Karl Pöstges-Pragalofficer—Germany registry
Pia Christina Westermannofficer—Germany registry
Torsten Weirichofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neukölln Kino-Betriebsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Zimmermann (officer) matches PEP Christian Zimmerman — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100