DOSSIERS / MATS DIENSTLEISTUNGS GMBH
← SearchExport PDF
Company dossier

MATS Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17772 · R1102_HRB17772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MATS Dienstleistungs GmbH
de
R1102_HRB17772
de
active
de
Niersweg 9, 40670 Meerbusch.
de

Connections

8 links
Shared operator — likely the same administrator
MHO Dienstleistungs GmbHShared registered address · 2 share thisLehman Brothers Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 8 share thisProSecur GmbHShared officer / director · 8 share thisREWE-Centermanagement und Verwaltungs GmbHShared officer / director · 8 share thisMK Consulting GmbHShared officer / director · 8 share thisBuchalik Brömmekamp Unternehmensberatung GmbHShared officer / director · 8 share thisMHO Dienstleistungs GmbHShared officer / director · 8 share thisGeorg Schmitt Dienstleistungen GmbHShared officer / director · 8 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
Martina Schmittofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MHO Dienstleistungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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