DOSSIERS / MANNESMANN VERWALTUNG GMBH
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Company dossier

Mannesmann Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17993 · R1202_HRB17993 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Mannesmann Verwaltung GmbH
de
R1202_HRB17993
de
active
de
Wiesenstr.
de

Companies at this address

374 total

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB17993/network.

People with significant control

18 people
NameRoleFromSource
Anke FischerofficerGermany registry
Astrid Doctor BrenneckeofficerGermany registry
Clemens Doctor StewingofficerGermany registry
Dirk Doctor NolteofficerGermany registry
Gabriele Sabine Ram-BeyerofficerGermany registry
Georgios ArwanitidisofficerGermany registry
Georgius ArwanitidisofficerGermany registry
Hans-Otto ButeofficerGermany registry
Heiko Doctor von HagenofficerGermany registry
Karola BlachaofficerGermany registry
Klaus Doctor WeltersofficerGermany registry
Michael BellinghausenofficerGermany registry
Michael KieckbuschofficerGermany registry
Norbert DiehlofficerGermany registry
Norbert KeusenofficerGermany registry
Reena ImkampofficerGermany registry
Ulrike Doctor HöppingofficerGermany registry
Wolfgang EgingofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100