DOSSIERS / MSW VERWALTUNGS GMBH
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Company dossier

MSW Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26801 · R2402_HRB26801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MSW Verwaltungs GmbH
de
R2402_HRB26801
de
dissolved
de
Frydagstr.
de

Companies at this address

22 total
ATG Facility & Consulting GmbHdissolvedATG Facility & Consulting GmbH & Co. KGactiveATG Facility & Consulting Verwaltungs GmbHactivecnc - technik schwerdt gmbhactiveEray Transport & Logistik UG (haftungsbeschränkt)dissolvedG & M Metaltrade GmbHactiveGrass AF GmbH & Co KGactiveGrass trading GmbHactiveHeiphi Holding UG (haftungsbeschränkt)activeHeitkemper Baustoff- und Bodentransporte GmbHactiveHerzog & Brannhoff Immobilienverwaltung oHGactiveIvBa UG (haftungsbeschränkt)activeKühn Besitz GmbH & Co. KGactiveKühn Verwaltungs-GmbHactivemicroca Kohlevermahlung GmbHactiveMSW GmbH & Co. KGdissolvedMSW Verwaltungs GmbHdissolvedSBN Maschinenbau GmbHactiveSMR Schrott- und Metallhandel Recycling GmbHactiveTAT GmbHactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
MSW Verwaltungs GmbHShared officer / director · 2 share thisMSW Verwaltungs GmbHShared officer / director · 4 share thisGEVA Gesellschaft zur Entsorgung und Verwertung von Abfällen mbHShared officer / director · 4 share thisBWS GmbH & Co. KGShared officer / director · 4 share thisGrass Service GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Andreas von Werderofficer—Germany registry
Gerd Reichhardtofficer—Germany registry
Heiko Joachim Wehlandofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSW Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100