DOSSIERS / MWD PREMIUM UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

MWD Premium UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15020 · R1102_HRB15020 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MWD Premium UG (haftungsbeschränkt)
de
R1102_HRB15020
de
dissolved
de
Schulweg 4a, 41472 Neuss.
de

People with significant control

3 people
NameRoleFromSource
Marcus Michael Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Marcus Michael SchäferofficerGermany registry
Marcus SchäferofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (mojo-Travels UG (haftungsbeschränkt) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100