Key facts
activeMPG Vest Verwaltungsgesellschaft GmbH
de
R2204_HRB7833
de
active
de
Breite Strasse 4, 45657 Recklinghausen.
de
Company dossier
MPG Vest Verwaltungsgesellschaft GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Schmidt | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hotelverwaltungsgesellschaft Stenden GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Joachim Schmidt (officer) matches PEP Joachim Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100