Key facts
dissolvedMGM Immobilien Service GmbH
de
R1608_HRB19721
de
dissolved
de
Company dossier
MGM Immobilien Service GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hajo Springmann | Authorized representative | — | Germany registry |
| Werner Frank | Authorized representative | — | Germany registry |
| Panagiotis Simintiriadis | officer | — | Germany registry |
| Werner Frank | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WM Immobilien GmbH · 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