DOSSIERS / MFRS GESELLSCHAFT FÜR IMMOBILIENMANAGEMENT MBH
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Company dossier

MFRS Gesellschaft für Immobilienmanagement mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13192 · R1102_HRB13192 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MFRS Gesellschaft für Immobilienmanagement mbH
de
R1102_HRB13192
de
dissolved
de
Mendelssohnstr.
de

Companies at this address

23 total

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1102_HRB13192/network.

People with significant control

4 people
NameRoleFromSource
Christian Werthmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Carsten Hermann JasperofficerGermany registry
Guido MaesofficerGermany registry
Klaus Doctor FuchsofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 (MFRS I Gesellschaft für Immobilienmanagement mbH · dissolved · name-sim 0.98) — 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