Key facts
activeMG GmbH
de
R1101_HRB84806
de
active
de
Schadowstr.
de
Company dossier
MG GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
45 totalAOW Potsdam GmbHBaKiTa GmbHBaser Direct GmbHBaser International Service GmbHBC4M Unternehmergesellschaft (haftungsbeschränkt)Biefang GmbH & Co. KGCity Therapie Centrum Düsseldorf GmbHDerma Lounge Düsseldorf GmbHDoctor Germany GmbHEM-1 Grundbesitz UG (haftungsbeschränkt)Foma Internationale Inkassogesellschaft mbHFresh Food Fast GmbHFrittenwerk 2 GmbH & Co. KGFrittenwerk Berlin GmbH & Co. KGFrittenwerk Dortmund GmbH & Co. KGFrittenwerk Essen GmbH & Co. KGFrittenwerk Frankfurt GmbH & Co. KGFrittenwerk GmbH & Co. KGFrittenwerk Köln GmbH & Co. KGFrittenwerk Wolfsburg GmbH & Co. KG
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sergej Maas | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Viktoria Maas | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MG 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