DOSSIERS / MFI MANAGEMENT FÜR IMMOBILIEN AG
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Company dossier

mfi management für immobilien AG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14715 · R2503_HRB14715 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

dissolved
mfi management für immobilien AG
de
R2503_HRB14715
de
dissolved
de
Bamlerstr.1, 45141 Essen.
de

Connections

33 links
Shared operator — likely the same administrator
CCP III Neukoelln Arcaden GmbHShared registered address · 2 share thisAtrio GmbHShared officer / director · 3 share thishib Handelsimmobilien Beratung & Management GmbHShared officer / director · 3 share thismfi Deutschland GmbHShared officer / director · 4 share thisNeukölln Kino-Betriebsgesellschaft mbHShared officer / director · 4 share thismfi Grundstück GmbHShared officer / director · 4 share thisCORPUS SIREO Asset Management Retail GmbHShared officer / director · 5 share thisLeipzig Arcaden Verwaltungs GmbHShared officer / director · 5 share thisSPE Schwanentor Projektentwicklung GmbHShared officer / director · 5 share thismfi Development GmbHShared officer / director · 6 share thismfi Arcaden Projekt GmbHShared officer / director · 6 share thisRuhrpark Generalübernehmer Geschäftsführungs GmbHShared officer / director · 6 share thisNeumarkt 14 Projekt Verwaltungs GmbHShared officer / director · 6 share thisNeumarkt 14 Projekt Verwaltungs GmbHShared officer / director · 6 share thisVerwaltung ECE Achtzehnte Generalübernehmer G.m.b.H.Shared officer / director · 7 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.

Showing 15 of 33 — full graph via /v1/entities/DE-R2503_HRB14715/network.

People with significant control

14 people
NameRoleFromSource
Alwin Lindemannofficer—Germany registry
Christina Doctor Weissofficer—Germany registry
Christof Doctor Glatzelofficer—Germany registry
Claus-Dirk Backhausofficer—Germany registry
Florian Preißlerofficer—Germany registry
Klaus-Martin Callhoffofficer—Germany registry
Laurent Delormeofficer—Germany registry
Markus Schürmannofficer—Germany registry
Oliver Nougarouofficer—Germany registry
Peter Teckentrupofficer—Germany registry
Reinhard Rauschofficer—Germany registry
Thorsten Priorofficer—Germany registry
Torsten Kuttigofficer—Germany registry
Werner Nuofferofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100