DOSSIERS / MIC VERWALTUNGS GMBH
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Company dossier

MIC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76984 · R1101_HRB76984 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
MIC Verwaltungs GmbH
de
R1101_HRB76984
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

14 links
Shared operator — likely the same administrator
MIC Düsseldorf-Bilk GmbHShared officer / director · 7 share thisMonteurzimmer Portal GmbHShared officer / director · 7 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 7 share thisROCI Internationale Immobilien GmbHShared officer / director · 7 share thisPop-In biz GmbHShared officer / director · 7 share thisMIC Capital GmbHShared officer / director · 7 share thisMIC Köln GmbHShared officer / director · 12 share thisDittmann Bauprojektentwicklung-GmbHShared officer / director · 12 share thisIBV Capital GmbHShared officer / director · 12 share thisImmoinvest 10 WE Wuppertal GmbHShared officer / director · 12 share thisImmoinvest Vermögens- u. Verwaltungs- GmbHShared officer / director · 12 share thisESKO Trading & Consulting GmbHShared officer / director · 12 share thisImmoinvest Verwaltungs-GmbHShared officer / director · 12 share thisImmoinvest 11 WE Wuppertal GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Kevin KempeAuthorized representative—Germany registry
Oleg Kempeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immoinvest Verwaltungs-GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100