DOSSIERS / MFI IMMOBILIEN GERA ARCADEN GMBH
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Company dossier

mfi Immobilien Gera Arcaden GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26569 · R2503_HRB26569 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
mfi Immobilien Gera Arcaden GmbH
de
R2503_HRB26569
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

8 links
Shared operator — likely the same administrator
Palais Vest GmbHShared officer / director · 9 share thismfi Höfe am Brühl Leipzig GmbHShared officer / director · 9 share thisPasing Arcaden GmbHShared officer / director · 9 share thisHöfe am Brühl GmbHShared officer / director · 9 share thisPasing Arcaden GmbHShared officer / director · 9 share thismfi Shopping Center Management GmbHShared officer / director · 9 share thisGera Arcaden GmbHShared officer / director · 9 share thismfi Immobilien Recklinghausen Arcaden GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Götz Haßmannofficer—Germany registry
Olivier Nougarouofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (mfi Immobilien Recklinghausen Arcaden GmbH · dissolved · name-sim 0.6) — 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