DOSSIERS / MAFINI-GMBH
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Company dossier

MAFINI-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13437 · R1504_HRB13437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAFINI-GmbH
de
R1504_HRB13437
de
active
de

Connections

11 links
Shared operator — likely the same administrator
B + O Immobilien GmbHShared officer / director · 5 share thisB + O Immobilien GmbHShared officer / director · 5 share thisHNR Paderborn Real Estate GmbHShared officer / director · 10 share thisICC Grundbesitz GmbHShared officer / director · 10 share thisICC Grundbesitz GmbHShared officer / director · 10 share thisSaarbrücken Real Estate GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisIPOV Vermietungsgesellschaft m.b.H.Shared officer / director · 10 share thisBielefeld Real Estate GmbHShared officer / director · 10 share thisRiemekestrasse Paderborn Real Estate GmbHShared officer / director · 10 share thisBayreuth Real Estate GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Christian KatzerAuthorized representative—Germany registry
Carola Finkensieperofficer—Germany registry
Christian Katzerofficer—Germany registry
Dietmar Paulofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100