Key facts
dissolvedMBU Holding GmbH
de
R1102_HRB12915
de
dissolved
de
Königstr.
de
Company dossier
MBU Holding GmbH
RISK SCORE53HIGH RISK
Companies at this address
590 total4 Terra smart solutions GmbHA+A Personaldienstleistungs GmbHabc Holding GmbHAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)ADMIRAL-Palast Filmtheater-GmbHadojo GmbHAduno Systems UG (haftungsbeschränkt)AEF Verwaltungs GmbH & Co. KGAF 11. Vermögensverwaltung GmbHAF 14. Vermögensverwaltung GmbHAF 16. Vermögensverwaltung GmbHAF Leibnizstraße 11 GmbHAF Schloßgut GmbHAF Schloßresidenz GmbHAF Seeresidenz Markkleeberg GmbHAgenta Werbeagentur Gesellschaft mit beschränkter HaftungAHU - Audiovisuelle Handels- und Unterhaltungs GmbHAJ Immobilien Verwaltungs GmbHAktion Lebensglück GmbH
Connections
2 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Brigitta geborene Schlömer Siedschlag | Managing director | — | Germany registry |
| Kathrin Dahnke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arndt Böhme | officer | — | Germany registry |
| Bernd Fischer | officer | — | Germany registry |
| Bernhard Reinfelder | officer | — | Germany registry |
| Christian Doctor Ellermeier | officer | — | Germany registry |
| Frank-Ottmar Benecke | officer | — | Germany registry |
| Klaus Kuhl | officer | — | Germany registry |
| Lutz Mahncke | officer | — | Germany registry |
| Michael Doctor Werhahn | officer | — | Germany registry |
| Paul Schlickmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 590 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (abc Holding GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100