DOSSIERS / MSV DUISBURG FANSERVICE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

MSV Duisburg Fanservice Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25149 · R1202_HRB25149 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
MSV Duisburg Fanservice Verwaltungsgesellschaft mbH
de
R1202_HRB25149
de
dissolved
de
Margaretenstr.
de

Companies at this address

63 total

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

AB-Messecatering GmbHactiveArena Catering und Service GmbHactiveASB GmbH - Annette Scheele Beteiligungsgesellschaftactiveatreo aladin GmbHactiveAugust Knoth GmbH & Co. KGactiveB2Being UG (haftungsbeschränkt)activeB+K Hoffmann GmbHdissolvedBrenninger Welnhofer Riedel & Partner RechtsanwälteactiveChaWie GmbH Hausverwaltung und WertanlagenbetreuungactiveCxG GmbHactiveDaniela Keim e.Kfr.dissolvede8-consulting GmbHdissolvede8-consulting GmbHactiveEV Duisburg "Die Füchse" GmbHdissolvedE.W. Händler Beteiligungs-GmbHactiveE. W. Händler GmbH & Co. Grundstücksverwertungs - KGactiveFanfusion GmbHactiveFlorian Gottswinter Finanzberatung und -vermittlung e.K.activeFM Fleischmann Management GmbHactiveFrank Pohl Verwaltungsgesellschaft mbHactive

+43 more

Connections

13 links
Shared operator — likely the same administrator
MSV Duisburg Verwaltungsgesellschaft m.b.H.Shared officer / director · 2 share thisDSC Arminia Bielefeld Management GmbHShared officer / director · 5 share thisPlanet Arminia GmbHShared officer / director · 5 share thisMSV Duisburg Stadionprojekt Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAPORTA GmbHShared officer / director · 11 share thisM von A & C GmbHShared officer / director · 11 share thisGSM German Sports Marketing UG (haftungsbeschränkt)Shared officer / director · 11 share thisEgro-Direktwerbung GmbHShared officer / director · 11 share thisAFD Werbung Verwaltungsgesellschaft mbHShared officer / director · 11 share thisGSM German Sports Management UG (haftungsbeschränkt)Shared officer / director · 11 share thisAFD Direktwerbung GmbHShared officer / director · 11 share thisPaparazzi Verlag GmbHShared officer / director · 11 share thisAFD Direktwerbung 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.

People with significant control

7 people
NameRoleFromSource
Roland KentschAuthorized representative—Germany registry
Bernd Maasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Björn Scheferlingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Philippsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Björn Scheferlingofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Roland Kentschofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFD Werbung Verwaltungsgesellschaft mbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100