DOSSIERS / DOMINIK MÜNSTERMANN E.K.
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Company dossier

Dominik Münstermann e.K.

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7469 · R1102_HRA7469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Dominik Münstermann e.K.
de
R1102_HRA7469
de
active
de
Münsterstraße 16, 41460 Neuss.
de

Companies at this address

22 total
Allianz Vertretung Dominik Münstermann e.K.dissolvedGKM Consulting GmbHactiveHandball-Club Rhein Vikings Spielbetriebs- & Marketing GmbHactiveKoblenzer Immobilien & Vermögensverwaltungs KGactiveM"2 Finance Group Holding UG (haftungsbeschränkt)activeM"2 Finance Insurance UG (haftungsbeschränkt)activeM"2 Finance Real Estate UG (haftungsbeschränkt)activeNEOGYM Aachen UG (haftungsbeschränkt)dissolvedNEOGYM Köln-Mediapark UG (haftungsbeschränkt)activeNEOGYM Neuss UG (haftungsbeschränkt)activeNEOGYM Oberkassel UG (haftungsbeschränkt)dissolvedNEOGYM Oberkassel UG (haftungsbeschränkt)activeNEOGYM Wiesbaden UG (haftungsbeschränkt)activeUniqueFit EMS Mobile UG (haftungsbeschränkt)activeUnique Fit Finance & Asset GmbHactiveUniqueFit Studio Essen-Mitte UG (haftungsbeschränkt)activeUniqueFit Studio Essen-Rüttenscheid UG (haftungsbeschränkt)activeUniqueFit Studio Frankfurt Holding UG (haftungsbeschränkt)activeUniqueFit Studio Haan UG (haftungsbeschränkt)activeUnique Fit Studio Holding GmbHactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
M"2 Finance Insurance UG (haftungsbeschränkt)Shared officer / director · 6 share thisM"2 Finance Group Holding UG (haftungsbeschränkt)Shared officer / director · 6 share thisAllianz Vertretung Dominik Münstermann e.K.Shared officer / director · 6 share thisMünstermann GmbHShared officer / director · 6 share thisM"2 Finance Real Estate UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Dominik Münstermannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Allianz Vertretung Dominik Münstermann e.K. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100