DOSSIERS / M.J.M.J. VERWALTUNGS GMBH
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Company dossier

M.J.M.J. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26749 · R1202_HRB26749 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
M.J.M.J. Verwaltungs GmbH
de
R1202_HRB26749
de
dissolved
de
Schlüterstr.
de

Companies at this address

114 total

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

1193 Gastronomiebetriebe GmbHactiveALCATech Geschäftsführungsgesellschaft mbHactiveAlcatech GmbHactiveAlcatech Service und Vertrieb GmbH & Co. KGactiveAlius Berlin GmbHactiveAnnex Immobilien Development GmbHactiveArea 10 Deutschland GmbHactiveASTRO GmbHactiveAuto-agent24.de Technik GmbHactiveAutohaus Freund GmbHdissolvedAvanzada Steuerberatungsgesellschaft mbHdissolvedaventura Immobilien Beratungsgesellschaft mbHdissolvedAzure Alexanderplatz Hotel Operations GmbHdissolvedAzure Berlin Hotelinvestment Operations GmbHdissolvedAzure Hardenbergstrasse Operations GmbHdissolvedAzure Hostel Berlin Operations GmbHdissolvedAzure Hotelbeteiligungs GmbHactiveAzure Hotelbeteiligungs GmbHdissolvedAzure Hotel Project Operations GmbHdissolvedBleck Limiteddissolved

+94 more

Connections

15 links
Shared operator — likely the same administrator
M.J.M.J. Verwaltungs GmbHShared officer / director · 2 share thisTRESORS DU GOLFEShared officer / director · 7 share thisInnosecur Kapitalmanagement GmbHShared officer / director · 7 share thisM.J.M.J. Verwaltungs GmbHShared officer / director · 7 share thisFitness Plus GmbHShared officer / director · 7 share thisProjekt- und Betriebsgesellschaft Kreishaus Unna mbHShared officer / director · 7 share thisPJB Management-GmbHShared officer / director · 7 share thisDRJ RADIOCOMUNICACAO LTDAShared officer / director · 10 share thisDEATRON Electronic GmbHShared officer / director · 10 share thisFARA DIS Verwaltungs GmbHShared officer / director · 10 share thisNDM SOLUCOES TECNOLOGICAS LTDAShared officer / director · 10 share thisTARGO Commercial Finance AGShared officer / director · 10 share thisOtto Jung, Bauunternehmung GmbHShared officer / director · 10 share thisways to market gastronomic GmbHShared officer / director · 10 share thisMubea Motorkomponenten GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Manfred JungAuthorized representative—Germany registry
Melanie JungAuthorized representative—Germany registry
Yolande Sudan HuberAuthorized representative—Germany registry
Manfred Jungofficer—Germany registry
Yolande Sudan Huberofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100