DOSSIERS / MA GRUNDBESITZ GMBH
← SearchExport PDF
Company dossier

MA Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15117 · R1402_HRB15117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
MA Grundbesitz GmbH
de
R1402_HRB15117
de
active
de
Am Bahndamm 4, 41334 Nettetal.
de

Connections

19 links
Shared operator — likely the same administrator
Doc Finance, Inh. Denise Klose e.K.Shared officer / director · 4 share thisMozartstraße 20 Verwaltungs GmbHShared officer / director · 4 share thisLa Bohème Lifestyle Concept UG (haftungsbeschränkt)Shared officer / director · 4 share thisMA Vermögens UG (haftungsbeschränkt)Shared officer / director · 5 share thisBS Ingenieur GmbHShared officer / director · 5 share thisMA Immobiliengesellschaft M.A.R.L. mbHShared registered address · 5 share thisMA Grundbesitz-Invest GmbHShared registered address · 5 share thisZAG Grundbesitz GmbHShared officer / director · 5 share thisLarSar Toys GmbHShared registered address · 5 share thisLarSar Toys UG (haftungsbeschränkt)Shared registered address · 5 share thisWDI Verwaltungs GmbHShared officer / director · 5 share thisMA Grundbesitz-Invest GmbHShared officer / director · 9 share thisLampen 1 a GmbHShared officer / director · 9 share thisGWG Dienstleistungs-GmbHShared officer / director · 9 share thisMA Invest-Konzepte GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R1402_HRB15117/network.

People with significant control

5 people
NameRoleFromSource
Britta NaschbergerAuthorized representative—Germany registry
Dennis KloseAuthorized representative—Germany registry
Michael AachAuthorized representative—Germany registry
Dennis Kloseofficer—Germany registry
Michael Aachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAG Grundbesitz GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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