DOSSIERS / MW FINANCIAL AND ECONOMIC SERVICES GMBH
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Company dossier

MW FINANCIAL and ECONOMIC SERVICES GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23916 · R2503_HRB23916 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MW FINANCIAL and ECONOMIC SERVICES GmbH
de
R2503_HRB23916
de
dissolved
de
Alfredstr.
de

Companies at this address

172 total

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

AEGIS Immobilien GmbHdissolvedAEGIS Immobilien GmbHactiveamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactive

+152 more

Connections

14 links
Shared operator — likely the same administrator
MW FINANCIAL and ECONOMIC SERVICES GmbHShared officer / director · 2 share thisMW - Ganzheitliche Finanzberatung GmbHShared officer / director · 2 share thisFIV Capital Management GmbHShared officer / director · 4 share thisFIV Capital Consulting GmbHShared officer / director · 4 share thisMW Mittelständische Vermögens- und Finanzberatung GmbHShared officer / director · 11 share thisMW Mittelständische Wirtschaftsberatung GmbHShared officer / director · 11 share thisDrexler Versicherungsmakler GmbHShared officer / director · 11 share thisDrexler Versicherungsmakler GmbHShared officer / director · 11 share thisEXAKT Versicherungsdienst unabhängige Versicherungsmakler GmbHShared officer / director · 11 share thisMW - Ganzheitliche Finanzberatung I - GmbHShared officer / director · 11 share thisMW - Ganzheitliche Finanzberatung II - GmbHShared officer / director · 11 share thisOellers Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisMBH-Makler Büro Haas GmbHShared officer / director · 11 share thisBalters Versicherungsmakler GmbHShared officer / director · 11 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.

People with significant control

8 people
NameRoleFromSource
Hartmut KleeAuthorized representative—Germany registry
Wolfgang Georg HoeftAuthorized representative—Germany registry
Wolfgang HoeftAuthorized representative—Germany registry
Anna Neubauerofficer—Germany registry
Claus-Peter Palaschevskyofficer—Germany registry
Hartmut Kleeofficer—Germany registry
Wolfgang Hoeftofficer—Germany registry
Anna Neubauersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MW FINANCIAL and ECONOMIC SERVICES GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100