DOSSIERS / MANAGEMENT GESELLSCHAFT BETEILIGUNGSFONDS FÜR DEN MITTELSTAND GMBH
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Company dossier

Management Gesellschaft Beteiligungsfonds für den Mittelstand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11660 · R2201_HRB11660 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Management Gesellschaft Beteiligungsfonds für den Mittelstand GmbH
de
R2201_HRB11660
de
dissolved
de
Heitkampsfeld 20, 44652 Herne.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Dirk StaderofficerGermany registry
Silke Biermann-Reineckesole representationGermany registry
Silke Rölfssole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beteiligungsfonds für den Mittelstand GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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