DOSSIERS / MFI SHOPPING CENTER MANAGEMENT GMBH
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Company dossier

mfi Shopping Center Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24316 · R2503_HRB24316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
mfi Shopping Center Management GmbH
de
R2503_HRB24316
de
dissolved
de
Bamlerstraße 1, 45141 Essen.
de

Companies at this address

77 total

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

AS Arcaden Shopping Beteiligungsgesellschaft mbH & Co. KGdissolvedAS Beteiligungsgesellschaft mbHdissolvedAS Holding GmbHdissolvedAS Verwaltungsgesellschaft mbHdissolvedDüsseldorf Arcaden GmbH & Co. KGdissolvedDüsseldorf Arcaden GmbH & Co. KGdissolvedGöppingen Arcaden Verwaltungs GmbHdissolvedGropius Passagen GmbH & Co. KGdissolvedGropius Passagen Verwaltung GmbHdissolvedHarburg Arcaden Projektbeteiligungsgesellschaft mbHdissolvedLeipzig-Paunsdorf Center GmbH & Co. KGdissolvedLeipzig-Paunsdorf Center GmbH & Co. KGdissolvedmfi Arcaden Betriebsgesellschaft mbHdissolvedmfi Arcaden Objekt GmbHdissolvedmfi Construction Services GmbHdissolvedmfi Deutschland GmbHdissolvedmfi Development GmbHdissolvedmfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi Grundstück GmbH & Co. Harburg Arcaden KGdissolved

+57 more

Connections

16 links
Shared operator — likely the same administrator
mfi Arcaden Betriebsgesellschaft mbHShared officer / director · 4 share thismfi Immobilien Marketing GmbHShared officer / director · 4 share thismfi Arcaden Objekt GmbHShared officer / director · 4 share thismfi Immobilien Marketing GmbHShared officer / director · 6 share thismfi Betriebsgesellschaft mbHShared officer / director · 6 share thismfi Shopping Center Management GmbHShared officer / director · 6 share thisRODLANG 0704Shared officer / director · 6 share thisUnibail-Rodamco ÜSQ Süd Quartiersmanagement GmbHShared officer / director · 6 share thisGATEWAY Parking Management GmbHShared officer / director · 12 share thisFMS Facility Management Services GmbHShared officer / director · 12 share thisNeukölln Kino-Betriebsgesellschaft mbHShared officer / director · 12 share thismfi management für immobilien AGShared officer / director · 12 share thisGATEWAY Parking Management GmbHShared officer / director · 12 share thisParken & Management GmbHShared officer / director · 12 share thisWerner Nuoffer Dienstleistungen GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R2503_HRB24316/network.

People with significant control

4 people
NameRoleFromSource
Peter W LandgrafAuthorized representative—Germany registry
Agathe Langmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Assenmacherofficer—Germany registry
Werner Nuofferofficer—Germany 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