Key facts
dissolvedmfi Türkiye GmbH
de
R2503_HRB20174
de
dissolved
de
Bamlerstraße 1, 45141 Essen.
de
Company dossier
mfi Türkiye GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
77 totalAS Arcaden Shopping Beteiligungsgesellschaft mbH & Co. KGAS Beteiligungsgesellschaft mbHAS Holding GmbHAS Verwaltungsgesellschaft mbHDüsseldorf Arcaden GmbH & Co. KGDüsseldorf Arcaden GmbH & Co. KGGöppingen Arcaden Verwaltungs GmbHGropius Passagen GmbH & Co. KGGropius Passagen Verwaltung GmbHHarburg Arcaden Projektbeteiligungsgesellschaft mbHLeipzig-Paunsdorf Center GmbH & Co. KGLeipzig-Paunsdorf Center GmbH & Co. KGmfi Arcaden Betriebsgesellschaft mbHmfi Arcaden Objekt GmbHmfi Construction Services GmbHmfi Deutschland GmbHmfi Development GmbHmfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGmfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGmfi Grundstück GmbH & Co. Harburg Arcaden KG
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christina Doctor Weiss | Authorized representative | — | Germany registry |
| Peter W Landgraf | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christina Doctor Weiss | officer | — | Germany registry |
| Florian Preißler | officer | — | Germany registry |
| Jens Kai Enzweiler | officer | — | Germany registry |
| Matthias Böning | officer | — | Germany registry |
Risk signals
2 matchedmedium
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