DOSSIERS / MIT VERWALTUNGS GMBH
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Company dossier

MIT Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12756 · R2108_HRB12756 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
MIT Verwaltungs GmbH
de
R2108_HRB12756
de
active
de
Industriestr.
de

Companies at this address

2,658 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2108_HRB12756/network.

People with significant control

4 people
NameRoleFromSource
Hans-Dieter TenhaefAuthorized representativeGermany registry
Christian BuckofficerGermany registry
Klaudia GüntherofficerGermany registry
Klaudia SchlinkmeierofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100