DOSSIERS / MFI SHOPPING CENTER MANAGEMENT GMBH
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Company dossier

mfi Shopping Center Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76028 · R1101_HRB76028 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
mfi Shopping Center Management GmbH
de
R1101_HRB76028
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 Immobilien Marketing GmbHactivemfi siebzehnte Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi zweiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactive

+41 more

Connections

16 links
Shared operator — likely the same administrator
SCI AMARANTEShared officer / director · 2 share thisGropius Passagen Verwaltung GmbHShared officer / director · 2 share thismfi Shopping Center Management GmbHShared officer / director · 6 share thisJost Hurler Verwaltungs GmbHShared officer / director · 6 share thisSeybold GmbHShared officer / director · 6 share thisUnibail-Rodamco ÜSQ Süd Quartiersmanagement GmbHShared officer / director · 6 share thisAS Holding GmbHShared officer / director · 6 share thismfi Immobilien Marketing GmbHShared officer / director · 6 share thisRODLANG 0704Shared officer / director · 6 share thisEbli-Vermarktungs-GmbHShared officer / director · 6 share thismfi Betriebsgesellschaft mbHShared officer / director · 6 share thisEngel Canessa Property Mangement GmbHShared officer / director · 6 share thisPasing Arcaden GmbHShared officer / director · 9 share thismfi Höfe am Brühl Leipzig GmbHShared officer / director · 9 share thismfi Immobilien Gera Arcaden 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_HRB76028/network.

People with significant control

15 people
NameRoleFromSource
Christian Zimmermannmit 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
Stephan Alain Gilbert Lettmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Agathe Langofficer—Germany registry
Alexander Rahmelofficer—Germany registry
Christian Zimmermannofficer—Germany registry
Dirk Hilbrechtofficer—Germany registry
Eberhard Lars Jähnichenofficer—Germany registry
Gernot Falkofficer—Germany registry
Götz Haßmannofficer—Germany registry
Karl Doctor Reinitzhuberofficer—Germany registry
Olivier Nougarouofficer—Germany registry
Ralf Ebliofficer—Germany registry
Stephan Alain Gilbert Lettofficer—Germany registry
Ulrich Wölferofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 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 (mfi Shopping Center Management GmbH · dissolved · name-sim 1.0) — 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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100