DOSSIERS / MAFIS GMBH
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Company dossier

MAFIS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19077 · R1608_HRB19077 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MAFIS GmbH
de
R1608_HRB19077
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Frank vom EndtAuthorized representativeGermany registry
Claudia geborene Latosi DanielsofficerGermany registry
Claudia geborene Latosi Danielssole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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