DOSSIERS / MIGUA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

MIGUA Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13560 · R1608_HRB13560 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MIGUA Verwaltungsgesellschaft mbH
de
R1608_HRB13560
de
active
de
Dieselstr.
de

Companies at this address

729 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

9 links
Shared operator — likely the same administrator
Xella Aircrete Systems GmbHShared officer / director · 7 share thisBMI Group Services GmbHShared officer / director · 7 share thisXella Baustoffe GmbHShared officer / director · 7 share thisMonier Roofing GmbHShared officer / director · 7 share thisXella Aircrete Systems GmbHShared officer / director · 7 share thisALUCOLOR Dr.-Ing. Richard Heim Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisS.M.A. Metalltechnikverwaltungs GmbHShared officer / director · 12 share thisHauff Verwaltungs GmbHShared officer / director · 12 share thisASS Maschinenbau GmbHShared officer / director · 12 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

9 people
NameRoleFromSource
Elmar HöperAuthorized representative—Germany registry
Lars Doctor BühringAuthorized representative—Germany registry
Holger Schirmeierofficer—Germany registry
Klaus Teschofficer—Germany registry
Lars Doctor Bühringofficer—Germany registry
Wolfgang Elmar Höperofficer—Germany registry
Wolfgang von Höneofficer—Germany registry
Markus Schaubsole representation—Germany registry
Markus Schaub-Mantheisole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100