DOSSIERS / MB VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

MB Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9002 · R2108_HRB9002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
MB Vermögensverwaltungsgesellschaft mbH
de
R2108_HRB9002
de
dissolved
de
Herringhauser Straße 33, 32051 Herford.
de

Connections

19 links
Shared operator — likely the same administrator
Heinrich Geuther Kindermöbel und -geräte Verwaltungs-GmbHShared officer / director · 2 share thisMARLIN Badmöbel GmbHShared officer / director · 3 share thisewifoam E. Wicklein GmbHShared officer / director · 3 share thisPOGGENPOHL MOBELWERKE GMBHShared registered address · 4 share thisWKF Wehdemer Komponenten Fertigung GmbHShared registered address · 4 share thisOP Vermögensverwaltungsgesellschaft mbHShared registered address · 4 share thisWehdemer Immobilien GmbHShared officer / director · 5 share thisOP Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisJAKA-BKL GmbHShared officer / director · 5 share thisB & S Holding GmbHShared officer / director · 5 share thisHochrainer Management GmbHShared officer / director · 8 share thisPoggenpohl Forum GmbHShared officer / director · 8 share thisMöbelwerkstätten Josef Ritter GmbHShared officer / director · 8 share thisAutohaus Armbrüster GmbHShared officer / director · 8 share thisecoplanfinanz AGShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2108_HRB9002/network.

People with significant control

9 people
NameRoleFromSource
Leo BrecklinghausAuthorized representative—Germany registry
Ralf VahleAuthorized representative—Germany registry
Carsten Öhlschlägerofficer—Germany registry
Claudia Lachofficer—Germany registry
Heiko Hoffmannofficer—Germany registry
Jürgen Hemmerichofficer—Germany registry
Leo Brecklinghausofficer—Germany registry
Sonja Schumacherofficer—Germany registry
Winfried Schurofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OP Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100