DOSSIERS / MAGNUS GMBH
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Company dossier

MAGNUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16149 · R1402_HRB16149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAGNUS GmbH
de
R1402_HRB16149
de
dissolved
de
Geldernsche Straße 155, 47803 Krefeld.
de

Connections

7 links
Shared operator — likely the same administrator
Comfort Service GmbHShared officer / director · 4 share thisEVON Verwaltungs GmbHShared officer / director · 4 share thisAutomobil-Verkaufsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBRILL HOUSE IMOB S.R.L.Shared officer / director · 5 share thisBRILL HOUSE IMOB S.R.L.Shared officer / director · 5 share thisBRILL HOUSE IMOB S.R.L.Shared officer / director · 5 share thisMAGNUS GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Carlo FanoAuthorized representative—Germany registry
Nicoleta-Alexandra Bociuofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNUS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100