Key facts
dissolvedM.V. Punto GmbH
de
R1202_HRB19429
de
dissolved
de
Inselstraße 14, 45326 Essen.
de
Company dossier
M.V. Punto GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Guiseppe Santoro | Authorized representative | — | Germany registry |
| Maurizio geborene Vigna Vigna | Authorized representative | — | Germany registry |
| Maurizio Vigna | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M.V. Punto GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100