DOSSIERS / BRIEFSERVICE MÜNSTERLAND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Briefservice Münsterland Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20099 · R2402_HRB20099 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Briefservice Münsterland Verwaltungsgesellschaft mbH
de
R2402_HRB20099
de
dissolved
de
Eulerstr.
de

Companies at this address

20 total
AREO invest GmbHactiveARTLINE® Eduard Niermann GmbHdissolvedBetonförderer Münster GmbHactiveBriefservice Münster GmbH & Co. KGactiveBrief und mehr GmbH & Co. KGactiveBrief und mehr Verwaltungsgesellschaft mbHactiveDelicut Airport GmbHdissolvedDWB Deutsche Wirtschaftsberatung GmbHdissolvedEMBASSY Sporthandel GmbHactivegarmen-fruit GmbHactiveHSR Gabelstaplerzentrum Münsterland GmbHactiveKDH Industriearmaturen GmbHdissolvedKnoche GmbHdissolvedKSG-Dienstleistungen UG (haftungsbeschränkt)dissolvedmeimexlog GmbHdissolvedNostra Europa GmbH & Co. KommanditgesellschaftactiveOPTIMO Finanzhaus GmbHactiveRuhrleben UG (haftungsbeschränkt)dissolvedWBS Verwaltungs GmbHdissolved

Connections

8 links
Shared operator — likely the same administrator
KRAUSE GmbHShared officer / director · 4 share thisORANGE Protection UG (haftungsbeschränkt)Shared officer / director · 4 share thisHubers Personalservice UG (haftungsbeschränkt)Shared officer / director · 4 share thisLWP Münsterland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBriefservice Westfalen Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBrief und mehr Verwaltungsgesellschaft mbHShared officer / director · 6 share thisIhr Briefdienst Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisIhr Briefdienst Lüdinghausen UG (haftungsbeschränkt)Shared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
Erkan Kadiraliofficer—Germany registry
Marco Morocuttiofficer—Germany registry
Rainer Jansenofficer—Germany registry
Tanja Krauseofficer—Germany registry
Tanja Krausesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 (Briefservice Westfalen Verwaltungsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100