DOSSIERS / MSV DUISBURG VERWALTUNGSGESELLSCHAFT M.B.H.
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Company dossier

MSV Duisburg Verwaltungsgesellschaft m.b.H.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9121 · R1202_HRB9121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
MSV Duisburg Verwaltungsgesellschaft m.b.H.
de
R1202_HRB9121
de
active
de
Margaretenstraße 5 - 7, 47055 Duisburg.
de

Connections

23 links
Shared operator — likely the same administrator
MSV Duisburg Fanservice Verwaltungsgesellschaft mbHShared officer / director · 2 share thisH.B. INACO LIMITEDShared officer / director · 2 share thisPeter Mohnhaupt GmbHShared officer / director · 3 share thisAK Design & IT GmbHShared officer / director · 3 share thisMSV Duisburg Fanservice GmbH & Co. KGShared registered address · 3 share thisAK-Design Messe.Grafik.Medien GmbHShared officer / director · 3 share thisMSV Duisburg Stadionprojekt GmbH & Co. KGShared registered address · 3 share thisTAS Emotional Marketing GmbHShared officer / director · 3 share thisPlanet Arminia GmbHShared officer / director · 5 share thisDSC Arminia Bielefeld Management GmbHShared officer / director · 5 share thisSUCREST Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisHaus Ruhrort II GmbHShared officer / director · 7 share thisImmobilien Service Duisburg GmbHShared officer / director · 7 share thisHaus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH GeschäftsführungsgesellschaftShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1202_HRB9121/network.

People with significant control

13 people
NameRoleFromSource
Björn BremerAuthorized representative—Germany registry
Bruno HübnerAuthorized representative—Germany registry
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
Peter Mohnhauptmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Maasofficer—Germany registry
Björn Bremerofficer—Germany registry
Björn Scheferlingofficer—Germany registry
Bruno Hübnerofficer—Germany registry
Dietmar Cremerofficer—Germany registry
Roland Kentschofficer—Germany registry
Udo Kirmseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSV Duisburg Fanservice Verwaltungsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100