Key facts
activeMonforts Verwaltungsgesellschaft mbH
de
R1504_HRB1634
de
active
de
Company dossier
Monforts Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Doctor Trautwein | Authorized representative | — | Germany registry |
| Harald Doctor Fett | officer | — | Germany registry |
| Hartwig Haurand | officer | — | Germany registry |
| Jörg Brotzki | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALBEA Grundstücks-Verwaltungsgesellschaft mbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100