Key facts
dissolvedMSG Märkische Speditionsgesellschaft mbH
de
R2402_HRB23334
de
dissolved
de
Wandweg 1, 44149 Dortmund.
de
Company dossier
MSG Märkische Speditionsgesellschaft mbH
RISK SCORE21LOW RISK
Companies at this address
26 totalAster Zone & Alfa Engineering UG (haftungsbeschränkt)blindfl Unternehmergesellschaft (haftungsbeschränkt)DSLG - Dortmunder Speditions- + Logistik Gesellschaft mbHElba Industrie GmbHEurohandel GmbHEuro Security Management LimitedFairFinanz GmbHFair Immobilien UG (haftungsbeschränkt)Fuchs Mittelstandsberatung KGGeorg Dralle GmbHGUARDIAN Gebäudemanagement GmbHGutrix Business Solutions GmbHiceBaum GmbHJouffretan Investment GmbHKiwango IT GmbHLF Business Solutions GmbHOdiri Transport und Logistik GmbHPSB Inspection Deutschland - Zweigniederlassung der PSB Inspection B.V.Revierhelden GmbHSensFab GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ingolf Menne | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MSG Märkische Speditionsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100