DOSSIERS / MSH GMBH
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Company dossier

MSH GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22670 · R1608_HRB22670 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MSH GmbH
de
R1608_HRB22670
de
dissolved
de
Am Walzwerk 11, 45527 Hattingen.
de

Connections

13 links

People with significant control

2 people
NameRoleFromSource
Hans-Joachim HoltkampofficerGermany registry
Werner SchubertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSH GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100