DOSSIERS / FORTRESS MSC II GMBH
← SearchExport PDF
Company dossier

Fortress MSC II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14016 · R1102_HRB14016 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Fortress MSC II GmbH
de
R1102_HRB14016
de
active
de
Klaus-Bungert-Straße 3, 40468 Düsseldorf.
de

Companies at this address

41 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Ulrich HenssenAuthorized representativeGermany registry
Peter Viktor de Buhrmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Peter Viktor de BuhrofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fortress MSC III GmbH · dissolved · name-sim 0.95) — 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