DOSSIERS / M.S.D. INVEST GMBH
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Company dossier

M.S.D. Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28785 · R1202_HRB28785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
M.S.D. Invest GmbH
de
R1202_HRB28785
de
active
de
Martinstr.
de

Companies at this address

84 total

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

Abbruch- und Erdarbeiten Ramadani UG (haftungsbeschränkt)activeAES Consulting UG (haftungsbeschränkt)activeAlpha Invest UG (haftungsbeschränkt) Grundwert & Co. KGactiveAluguss Jansen e.K. Inhaber Dirk JansenactiveArgantis Private Equity GmbH & Co. KGdissolvedBaumeister & Schack GmbH & Co. KGactiveBaumeister & Schack Verwaltungsgesellschaft mbHactiveB-Connect GmbHactiveBiacchessi GmbH & Co KGactiveBK Bildungskonzepte für Kinder GmbHactiveBlugenta GmbHdissolvedBrand & Hoppe Verwaltungs GmbHdissolvedBuscher GmbHactiveCapelli Haar Design Inhaber Jörg Püts e.K.activeCeramica Fliesen- und Mamorplatten GmbHactiveCheckpoint GmbH & Co. KGdissolvedConsult-Beteiligungsgesellschaft mbHactiveD&D Mittelstandberatung GmbHdissolvedDie Barmeister UG (haftungsbeschränkt)activedmt. Physiotherapie GmbH & Co. KGactive

+64 more

Connections

10 links
Shared operator — likely the same administrator
MLN GmbHShared officer / director · 11 share thisMLN GmbHShared officer / director · 11 share thisDNA Verwaltungs- und Vermittlungs GmbHShared officer / director · 11 share thisObjekt-Team GmbHShared officer / director · 11 share thisTMM GmbHShared officer / director · 11 share thisTRIMM Systemtechnik GmbHShared officer / director · 11 share thisMundo Gastroservice GmbHShared officer / director · 11 share thisMundo Gastroservice GmbHShared officer / director · 11 share thisDNA Verwaltungs- und Vermittlungs GmbHShared officer / director · 11 share thisADS 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

3 people
NameRoleFromSource
Silvia BankAuthorized representative—Germany registry
Thomas MühligAuthorized representative—Germany registry
Silvia Bankofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100