DOSSIERS / MASIS GMBH
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Company dossier

Masis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27004 · R1202_HRB27004 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Masis GmbH
de
R1202_HRB27004
de
dissolved
de
Rolandstr.
de

Companies at this address

63 total

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

AdminiStraight Systems GmbHactiveAlef Immobilien Verwaltungs GmbHactiveAndersen Tax GmbH SteuerberatungsgesellschaftactiveA.S. Investment GmbHactiveBEROMA eGactiveBOHLEN HANDEL GmbHactiveBPA BETON-PRÜFUNGS- UND ABBAU G.m.b.H.activeBSD Immobilien GmbHactiveDAVID Immobilien Consulting GmbHactiveDAVIDSOHN HAUSMEISTERSERVICE UG (haftungsbeschränkt)activeDavidsohn Hausverwaltung Neunte UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG VIERTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG ZWEITE UG (haftungsbeschränkt)activeDelta Hochbau GmbHdissolvedDiakonische Altenhilfe Dortmund und Lünen gemeinnützige GmbHactiveDiakonische IntegrationsBetriebe Dortmund-Bochum-Lünen gemeinnützige GmbHactiveDiakonische Pflege Dortmund gemeinnützige GmbHactiveDienstleistung hoch 3 UG (haftungsbeschränkt)activeDoosan Industrial Vehicle Europe N.V.dissolvedDoosan Industrial Vehicle Europe N.V.active

+43 more

Connections

6 links
Shared operator — likely the same administrator
Anda GmbHShared officer / director · 4 share thisTrinity-Net GmbHShared officer / director · 4 share thisAVE CONSTRUCTIONShared officer / director · 4 share thisMaar GmbHShared officer / director · 4 share thisMetall Stern GmbHShared officer / director · 4 share thisMasis GmbHShared officer / director · 4 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
Engin HufnagelAuthorized representative—Germany registry
Gabriele OkewoleAuthorized representative—Germany registry
Aram Hakobyanofficer—Germany registry
Engin Hufnagelofficer—Germany registry
Violetta Greckinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Masis 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