DOSSIERS / MULTI MALL MANAGEMENT OSNABRÜCK GMBH
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Company dossier

Multi Mall Management Osnabrück GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19292 · R1202_HRB19292 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
Multi Mall Management Osnabrück GmbH
de
R1202_HRB19292
de
dissolved
de
Bismarckstr.
de

Companies at this address

572 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

22 links
Shared operator — likely the same administrator
SEC Center-Management GmbHShared officer / director · 4 share thisNeutor-Klinik GmbHShared officer / director · 6 share thisNeutor-Klinik Beteiligung GmbHShared officer / director · 6 share thisNeutor-Klinik GmbHShared officer / director · 6 share thisKlépierre Hildesheim Holding GmbHShared officer / director · 11 share thisKlépierre Dresden GmbHShared officer / director · 11 share thisAtrio GmbHShared officer / director · 11 share thisbit and byte worker GmbHShared officer / director · 11 share thisAbbott GmbH & Co. KGShared officer / director · 11 share thisDonaubauer Bürosysteme GmbHShared officer / director · 11 share thisLINK Innovation GmbHShared officer / director · 11 share thisMulti Veste Bamberg GmbHShared officer / director · 11 share thisKlépierre Duisburg II GmbHShared officer / director · 11 share thisHuth Elektronik Systeme GmbHShared officer / director · 11 share thisMulti Germany GmbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1202_HRB19292/network.

People with significant control

6 people
NameRoleFromSource
Garrit Johannes Steunenbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Susanne Klosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Susanne Zimmermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Funkeofficer—Germany registry
Hans Steunenbergofficer—Germany registry
Thomas Adolf Kraftofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Multi Mall Management Osnabrück GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100