DOSSIERS / MSAP GMBH BERATUNGS- UND VERWERTUNGSGESELLSCHAFT
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Company dossier

MSAP GmbH Beratungs- und Verwertungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22943 · R1202_HRB22943 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MSAP GmbH Beratungs- und Verwertungsgesellschaft
de
R1202_HRB22943
de
dissolved
de
Thyssenstr.
de

Companies at this address

61 total

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

AM Photovoltaik-Montage UG (Haftungsbeschränkt)dissolvedASR Metallverarbeitung GmbHdissolvedBassfeld GmbH & Co. KGactiveBassfeld Verwaltungsgesellschaft mbHactiveBaustoffhandel Brüske GmbHdissolvedBender Straßenbau GmbHactiveBlack & White GmbHactiveBSH Green-Stores Handels UG (haftungsbeschränkt) & Co KGactiveBSH Green-Stores Handels- und Verwaltungs UG (haftungsbeschränkt)activeBTK-Brandschutz Thomas Kuinke GmbHactiveCaineCo GmbHdissolvedCityline Warenhandelsgesellschaft mbHdissolvedCONGAZ UG (haftungsbeschränkt) & Co. KGactiveENVICON GmbH & Co. KGdissolvedENVICON Vertriebsverwaltungsgesellschaft mbHactiveErdos GmbHactiveGMD Verwaltungs GmbHactiveGSH Warenhandel Huchzermeier e.K., Inhaber Dirk HuchzermeierdissolvedHammann Holzbau GmbHactiveHarald Potera GmbHactive

+41 more

Connections

5 links
Shared operator — likely the same administrator
MSAP GmbH Beratungs- und VerwertungsgesellschaftShared officer / director · 2 share thisElzet Bau GmbHShared officer / director · 5 share thisOskars Verpackungsdienste GmbHShared officer / director · 5 share thisOskars Gebäudeservice GmbHShared officer / director · 5 share thisTOP-SHOP 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

2 people
NameRoleFromSource
Ludger KrukowskiAuthorized representative—Germany registry
Sebastian Sachaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSAP GmbH Beratungs- und Verwertungsgesellschaft · 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