DOSSIERS / MATTHEWS VERWALTUNGS GMBH
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Company dossier

Matthews Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17493 · R1504_HRB17493 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Matthews Verwaltungs GmbH
de
R1504_HRB17493
de
active
de
Karstr.
de

Connections

11 links

People with significant control

7 people
NameRoleFromSource
Tomas Doctor SterkenburghAuthorized representativeGermany registry
Bernd von der WiescheofficerGermany registry
Burkard UngrichtofficerGermany registry
Gregor UngrichtofficerGermany registry
Matthias PickerofficerGermany registry
Robert DjapjasofficerGermany registry
Tomas Doctor Sterkenburghsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Matthews Verwaltungs 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