DOSSIERS / MIDDELHOFF & CIE. ASSET MANAGEMENT GMBH
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Company dossier

Middelhoff & Cie. Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41727 · R2101_HRB41727 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Middelhoff & Cie. Asset Management GmbH
de
R2101_HRB41727
de
dissolved
de
Westkampweg 11, 33659 Bielefeld.
de

Connections

13 links
Shared operator — likely the same administrator
Drachenfelssee 847. Vermögensverwaltungs GmbHShared officer / director · 4 share thisMEAV-GmbHShared officer / director · 4 share thisMiddelhoff & Cie. Asset Management GmbHShared officer / director · 4 share thisBraunschweig Ackerstraße GmbH & Co. KGShared registered address · 6 share thisStella Beteiligungsgesellschaft mbH & Co. KGShared registered address · 6 share thisBLM GmbHShared registered address · 6 share thisBLM GmbHShared registered address · 6 share thisMiddelhoff Grundstücksverwaltungs GmbH & Co. KGShared registered address · 6 share thisBraunschweig Ackerstraße GmbH & Co. KGShared officer / director · 7 share thisCenturion Asset Management KGShared officer / director · 7 share thisBLM GmbHShared officer / director · 7 share thisBLM GmbHShared officer / director · 7 share thisCenturion Beteiligungsgesellschaft mbHShared officer / director · 7 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
Thomas Doctor Middelhoffofficer—Germany registry
Willy Doctor Holzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Middelhoff & Cie. Asset Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100