DOSSIERS / MAGUSI GMBH
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Company dossier

MAGUSI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11725 · R1202_HRB11725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MAGUSI GmbH
de
R1202_HRB11725
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
pape projekt management GmbHShared officer / director · 4 share thisP + C event- und sportmarketing GmbHShared officer / director · 4 share thisWB transporte GmbHShared officer / director · 6 share thispape personal services GmbHShared officer / director · 6 share thisPape wirtschafts und industrie services GmbHShared officer / director · 6 share thisSawe GmbHShared officer / director · 6 share thisPape & Welling personal services GmbHShared officer / director · 6 share thisPBS Personalbeschaffung Service GmbHShared officer / director · 8 share thisPBS Personalbeschaffung Service GmbHShared officer / director · 8 share thisHFK Entertainment GmbHShared officer / director · 8 share thisEXLOG GmbHShared officer / director · 8 share thisPape & Grunau GmbH Security und VIP ServiceShared officer / director · 8 share thisEissporthalle Herne GmbHShared officer / director · 8 share thisDLR services 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

3 people
NameRoleFromSource
Detlef Wellingofficer—Germany registry
Hans-Dieter Tenhagenofficer—Germany registry
Mark Willmeringofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100