DOSSIERS / MK VERWALTUNGS GMBH
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Company dossier

mk Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28305 · R1608_HRB28305 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
mk Verwaltungs GmbH
de
R1608_HRB28305
de
active
de
Düsseltalstraße 51, 42781 Haan.
de

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Manuela ThieryAuthorized representativeGermany registry
Johann-Heinrich LurzofficerGermany registry
Marion AurelioofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FVC Verwaltungs GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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