DOSSIERS / M. W. CONSULTING RHEIN-RUHR GMBH
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Company dossier

M. W. Consulting Rhein-Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20455 · R1202_HRB20455 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
M. W. Consulting Rhein-Ruhr GmbH
de
R1202_HRB20455
de
active
de
Mülheimer Str.
de

Companies at this address

128 total

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

321 Pretty GmbHdissolvedALS Inspection Deutschland GmbHactiveAlt Schlebuscher Treff e.K. Inhaber: Tanja TudordissolvedApotheke am City-Park e.K.activeApotheke Brüssermann am Lutherplatz Apotheker Georg Brüssermann e.K.activeAtlas Bau- und Immobilien GmbHactiveAugenoptik Hallen e.K.activeAURON GmbHactiveAuto-Papendorf GmbHdissolvedavacon24 GmbHactiveBauunit GmbH Projektmanager + BauträgerdissolvedBCI, Bank Consulting International, Gesellschaft für Beratung und Anwendungsunterstützung im Finanzdienstleistungssektor mbHdissolvedBerk GmbHactiveBROK! UG (haftungsbeschränkt)activeBSS Anlagenbau GmbHactiveBSS Behälterbau GmbHactiveBSS Drucklufttechnik GmbHactiveCare Aktiv Tagespflege GmbHactiveCareer Partner Service GmbHactiveCCBARTON LTD & CO. KGdissolved

+108 more

Connections

7 links
Shared operator — likely the same administrator
M. W. Consulting Rhein-Ruhr GmbHShared officer / director · 2 share thisGrafschafter Gaststätten GmbHShared officer / director · 3 share thisT H Event, Handel und Veranstaltungs GmbHShared officer / director · 3 share thisBiogasgemeinschaft Heiligkreuz Gärsubstraterzeuger eGShared officer / director · 5 share thisDES TERRES DOUCESShared officer / director · 5 share thisSUKHOTHAI ONEShared officer / director · 5 share thisSBI-IS Insurance Services GmbHShared officer / director · 5 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
Martin WeiserAuthorized representative—Germany registry
Maria Engelofficer—Germany registry
Oskar Magnus Engelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. W. Consulting Rhein-Ruhr GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100