DOSSIERS / MFI DEUTSCHLAND GMBH
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Company dossier

mfi Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16574 · R2503_HRB16574 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
mfi Deutschland GmbH
de
R2503_HRB16574
de
dissolved
de
Bamlerstraße 1, 45141 Essen.
de

Companies at this address

77 total

Connections

15 links

People with significant control

13 people
NameRoleFromSource
Florian PreißlerManaging directorGermany registry
Christof Doctor Glatzelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Olivier Nougaroumit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christina Doctor WeissofficerGermany registry
Christof Doctor GlatzelofficerGermany registry
Claus-Dirk BackhausofficerGermany registry
Florian PreißlerofficerGermany registry
Karl Doctor ReinitzhuberofficerGermany registry
Markus SchürmannofficerGermany registry
Matthias Diplomingenieur BöningofficerGermany registry
Peter TeckentrupofficerGermany registry
Peter W LandgrafofficerGermany registry
Reinhard RauschofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100