DOSSIERS / MARIENINSEL OST VERWALTUNGS GMBH
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Company dossier

Marieninsel Ost Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75930 · R1101_HRB75930 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Marieninsel Ost Verwaltungs GmbH
de
R1101_HRB75930
de
active
de
c/o Alter Domus Deutschland GmbH, Nordstraße 116, 40477 Düsseldorf.
de

Companies at this address

28 total
Asa GP GmbHdissolvedAsa GP GmbHactiveBRE/GH II Property I Investor GmbHactiveCR Verwaltungs GmbHactiveDISKUS Vierhundertfünfundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveDISKUS Vierhundertsechsundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveDISKUS Vierhundertvierundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveEisenhut Siegen Verwaltungs GmbHactiveEisenhut Siegen Verwaltungs GmbHdissolvedFlorido Tower GmbH & Co. KGactiveFlorido Tower GP GmbHactiveG1 Logistics S.à.r.l. & Co. KGdissolvedG2 Logistics S.à.r.l. & Co. KGdissolvedG3 Logistics S.á r.l. & Co. KGdissolvedMEAG PROF III Beteiligungsgesellschaft mbHactiveMEP Ord GmbH & Co. KGdissolvedMEP Ord GmbH & Co. KGactiveNovo G1 GmbHactiveProjektgesellschaft Marieninsel Ost GmbH & Co. KGactiveRGII Bidco 1 Logistik GmbHactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
Pylos Beacon Warehouse GmbHShared officer / director · 8 share thisNovo G2 GmbHShared officer / director · 8 share thisAsa GP GmbHShared officer / director · 8 share thisMAFCO Deutschland GmbHShared officer / director · 8 share thisPylos Beacon MEP GP GmbHShared officer / director · 8 share thisMEAG PROF III Beteiligungsgesellschaft mbHShared officer / director · 8 share thisMarieninsel West Verwaltungs GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Henning Richterofficer—Germany registry
Henning Richtersole representation—Germany registry
Jörg Stuckartsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100