DOSSIERS / ME-BESITZGESELLSCHAFT MBH
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Company dossier

ME-Besitzgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10315 · R2103_HRB10315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ME-Besitzgesellschaft mbH
de
R2103_HRB10315
de
dissolved
de
Ziegeleistraße 5, 33775 Versmold.
de

Companies at this address

16 total
AST Grundbesitz GmbHactiveEL 4 GmbHdissolvedEL 4 GmbHdissolvedEmslandhaus Fleischwaren GmbHdissolvedFrischdienst Union KA GmbHdissolvedFrischdienst Union Süd GmbHdissolvedFrischdienst Union SU GmbHdissolvedFrischdienst Union WÜ GmbHdissolvedGutfried GmbHactiveME-Produktionsgesellschaft mbHdissolvedME-Produktionsgesellschaft mbHdissolvedME-Vertriebsgesellschaft mbHdissolvedPAGO Holding GmbHdissolvedTönnies International Holding II Verwaltungs GmbHdissolvedWilx Nahrungsmittel-Vertriebsgesellschaft mit beschränkter Haftungdissolved

People with significant control

1 people
NameRoleFromSource
Maximilian TönniesAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ME-Besitzgesellschaft 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