DOSSIERS / MGS GASTRO-INVEST GMBH
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Company dossier

MGS Gastro-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB43013 · R2101_HRB43013 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MGS Gastro-Invest GmbH
de
R2101_HRB43013
de
active
de
Finkenstraße 95, 33609 Bielefeld.
de

Connections

7 links
Shared operator — likely the same administrator
Mundo Gastroservice GmbHShared officer / director · 2 share thisGAS MONKEY'S Kartracing GmbHShared registered address · 2 share thisMTCS SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisADEO UG (haftungsbeschränkt)Shared officer / director · 6 share thisCANTINA PIONEIRO LTDAShared officer / director · 6 share thisVýtvarný spolek Hruška, z. s.Shared officer / director · 6 share thisLöffel und Leine UG (haftungsbeschränkt)Shared 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
Thomas Kingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Regina Angelika Elisabeth Kingofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Thomas King (officer) matches PEP Thomas King — Member of the 1702-05 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas King (officer) matches PEP Thomas King — Member of the 1695-98 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100