DOSSIERS / MDS PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

MDS Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6180 · R2404_HRB6180 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MDS Projektentwicklungsgesellschaft mbH
de
R2404_HRB6180
de
active
de
Westring 6, 59423 Unna.
de

Connections

5 links
Shared operator — likely the same administrator
MD Grundbesitz UG (haftungsbeschränkt)Shared registered address · 2 share thisGIMP Gesellschaft für Immobilien- und Projektentwickung mbHShared officer / director · 2 share thisGBI Gesellschaft für Bauen und Immobilien mbHShared officer / director · 4 share thisBaugrund Lünern UG (haftungsbeschränkt)Shared officer / director · 4 share thisMD Grundbesitz UG (haftungsbeschränkt)Shared 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
Ernst-Michael Deterdingofficer—Germany registry
Manfred Schröderofficer—Germany registry
Michael Deterdingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Schröder (officer) matches PEP Manfred Schröder — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100