DOSSIERS / MB ZWEITE VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

MB Zweite Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14121 · R2201_HRB14121 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MB Zweite Vermögensverwaltungs-GmbH
de
R2201_HRB14121
de
dissolved
de
Dahlhauser Str.
de

Companies at this address

18 total

People with significant control

1 people
NameRoleFromSource
Christopher SchäferAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM Zweite Vermögensverwaltungs-GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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