DOSSIERS / MA GRUNDBESITZ-INVEST GMBH
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Company dossier

MA Grundbesitz-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15118 · R1402_HRB15118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MA Grundbesitz-Invest GmbH
de
R1402_HRB15118
de
active
de
Am Bahndamm 4, 41334 Nettetal.
de

Connections

12 links
Shared operator — likely the same administrator
MA Grundbesitz GmbHShared registered address · 5 share thisMA Immobiliengesellschaft M.A.R.L. mbHShared registered address · 5 share thisLarSar Toys GmbHShared registered address · 5 share thisLarSar Toys UG (haftungsbeschränkt)Shared registered address · 5 share thisGesundheitszentrum Willich Verwaltungs GmbHShared officer / director · 9 share thisMA Immobiliengesellschaft M.A.R.L. mbHShared officer / director · 9 share thisLampen 1 a GmbHShared officer / director · 9 share thisPB Betriebs GmbHShared officer / director · 9 share thisMA Grundbesitz GmbHShared officer / director · 9 share thisGWG Dienstleistungs-GmbHShared officer / director · 9 share thisNiederrhein Unternehmensberatungsgesellschaft mbHShared 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.

People with significant control

1 people
NameRoleFromSource
Michael AachAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100