DOSSIERS / MFI IMMOBILIEN MARKETING GMBH
← SearchExport PDF
Company dossier

mfi Immobilien Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75970 · R1101_HRB75970 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
mfi Immobilien Marketing GmbH
de
R1101_HRB75970
de
active
de
Klaus-Bungert-Straße 1, 40468 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AS Holding GmbHactiveCentrO Grundstücksentwicklungs GmbHactiveCentrO. Management GmbHactiveCentrO Oberhausen GmbHactiveCentrO Projektentwicklungs GmbHactiveErlangen Arcaden GmbH & Co. KGactiveErlangen Arcaden Verwaltungs GmbHactiveGera Arcaden GmbHactiveGottschald Technologiecenter GmbHactiveGropius Passagen GmbH & Co. KGactiveGropius Passagen Verwaltung GmbHactiveLeipzig-Paunsdorf Center GmbH & Co. KGactiveLeipzig-Paunsdorf Center Verwaltungs GmbHactivemfi Development GmbHactivemfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi Grundstücksentwicklungsgesellschaft mbHactivemfi Shopping Center Management GmbHactivemfi siebzehnte Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi zweiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactive

+41 more

Connections

12 links
Shared operator — likely the same administrator
CentrO. Management GmbHShared officer / director · 5 share thisA. Eggers Bauunternehmen UG (haftungsbeschränkt)Shared officer / director · 5 share thisMME & B GmbHShared officer / director · 5 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 5 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 5 share thisWald: Energie Verwaltungs GmbHShared officer / director · 5 share thisLogo Verwaltungsgesellschaft mbHShared officer / director · 5 share thismfi Betriebsgesellschaft mbHShared 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

9 people
NameRoleFromSource
Andrea Eggersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
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
Gernot Falkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Agathe Langofficer—Germany registry
Andrea Beckerofficer—Germany registry
Frank Rudolf Karl Pöstges-Pragalofficer—Germany registry
Gernot Falkofficer—Germany registry
Torsten Weirichofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

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 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100