Key facts
dissolvedmfi Construction Services GmbH
de
R2503_HRB20973
de
dissolved
de
Bamlerstraße 1, 45141 Essen.
de
Company dossier
mfi Construction Services 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 Deutschland GmbHmfi Development GmbHmfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGmfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGmfi Grundstück GmbH & Co. Harburg Arcaden KGmfi Grundstück GmbH & Co. Mönchengladbach Arcaden KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| 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 21 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100