Key facts
activeMG-Transfer GmbH
de
R1504_HRB13229
de
active
de
Langmaar 12, 41238 Mönchengladbach.
de
Company dossier
MG-Transfer GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalABM Anlagenbau und Maschinentechnik GmbHAlpha Grundbesitz GmbH & Co. KGANVERTEX Products GmbHCoraggio Design GmbHCoraggio Hygiene GmbHDIVINA GmbH & Co. KGE-M-B Eva-Maria Busch e.K.HEIMEX Vertriebs GmbHLSR Materials GmbH & Co. KGLSR Materials Verwaltungs-GmbHNEW-MEDIA GmbHPRADAX Immobilien GmbHRePo-Shop UG (haftungsbeschränkt)Rolf-Peter Esser GmbHSachverständigenbüro Netzer UG (haftungsbeschränkt)SD-Tankwerk GmbHSMS-Akustikbau e. K.Verweyen Immobilien GmbHVisTag UG (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Otto | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100