DOSSIERS / MFI GRUNDSTÜCK GMBH & CO. HARBURG ARCADEN KG
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Company dossier

mfi Grundstück GmbH & Co. Harburg Arcaden KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA7130 · R2503_HRA7130 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
mfi Grundstück GmbH & Co. Harburg Arcaden KG
de
R2503_HRA7130
de
dissolved
de
Bamlerstraße 1, 45141 Essen.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AS Arcaden Shopping Beteiligungsgesellschaft mbH & Co. KGdissolvedAS Beteiligungsgesellschaft mbHdissolvedAS Holding GmbHdissolvedAS Verwaltungsgesellschaft mbHdissolvedDüsseldorf Arcaden GmbH & Co. KGdissolvedDüsseldorf Arcaden GmbH & Co. KGdissolvedGöppingen Arcaden Verwaltungs GmbHdissolvedGropius Passagen GmbH & Co. KGdissolvedGropius Passagen Verwaltung GmbHdissolvedHarburg Arcaden Projektbeteiligungsgesellschaft mbHdissolvedLeipzig-Paunsdorf Center GmbH & Co. KGdissolvedLeipzig-Paunsdorf Center GmbH & Co. KGdissolvedmfi Arcaden Betriebsgesellschaft mbHdissolvedmfi Arcaden Objekt GmbHdissolvedmfi Construction Services GmbHdissolvedmfi Deutschland GmbHdissolvedmfi Development GmbHdissolvedmfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi Grundstück GmbH & Co. Mönchengladbach Arcaden KGdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
Harburg Arcaden Projektbeteiligungsgesellschaft mbH, Essen (Amtsgericht Essen HRB 13583).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100