DOSSIERS / MGM SPA GMBH
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Company dossier

MGM SPA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27927 · R1608_HRB27927 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MGM SPA GmbH
de
R1608_HRB27927
de
active
de
Heinrich-Hertz-Str.
de

Companies at this address

227 total

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

ACCU-SORT/Europe GmbHdissolvedACE Gesellschaft für Daten- und Kommunikationstechnik mbHactiveads-tec GmbHactiveAirwerk Development GmbHactiveAllprinter GmbHactiveAllvig Technology GmbHactiveAmandla Detmold GmbHactiveAmandla Neunkirchen GmbHactiveAmandla Speyer GmbHactiveAmandla Wuppertal GmbHactiveAPO Einrichtungen GmbHactiveAquaTervis GmbHactiveArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGdissolvedArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGactiveArnke GmbHdissolvedAtrium UG (haftungsbeschränkt)dissolvedAVS - Agentur für Verkaufsförderung und Schauwerbung Gesellschaft mit beschränkter Haftungactiveballhausen Industrie Service GmbHdissolvedBlanik GmbH & Co. KGactiveBMBSoft Tech GmbHdissolved

+207 more

Connections

10 links
Shared operator — likely the same administrator
Expertsdirekt GmbHShared officer / director · 11 share thisKELKITShared officer / director · 11 share thisHAK 29Shared officer / director · 11 share thisKELKIT CONSTRUCTIONShared officer / director · 11 share thisV.V. Spa GmbHShared officer / director · 11 share thisSARL KELKITShared officer / director · 11 share thisP.H.G. Saunaclub GmbHShared officer / director · 11 share thisKUB 29Shared officer / director · 11 share thisMAS Montage-Anlagen-Service UG (haftungsbeschränkt)Shared officer / director · 11 share thisKELKIT ISOLATIONShared officer / director · 11 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

1 people
NameRoleFromSource
Hakan ErtuncAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.V. Spa GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100