DOSSIERS / MG BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

MG Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB29317 · R1608_HRB29317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MG Beteiligungsgesellschaft mbH
de
R1608_HRB29317
de
active
de
Küllenhahner Straße 9a, 42349 Wuppertal.
de

Connections

8 links
Shared operator — likely the same administrator
A-Town AGShared registered address · 4 share thisAREALCON GmbHShared registered address · 4 share thisBVA Beteiligungs und Vermögens AktiengesellschaftShared registered address · 4 share thisCurasena Pflege GmbHShared officer / director · 6 share thisMG Hotel Flensburg GmbHShared officer / director · 6 share thisHB Hotelberatungsgesellschaft Soest mbHShared officer / director · 6 share thisJB Hotel Dortmund GmbHShared officer / director · 6 share thisFrings Hotel Leipzig GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Mathias GülichAuthorized representative—Germany registry
Michael Gordonofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG Beteiligungsgesellschaft mbH · 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