DOSSIERS / M & S BAUGESELLSCHAFT MBH
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Company dossier

M & S Baugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9656 · R2507_HRB9656 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
M & S Baugesellschaft mbH
de
R2507_HRB9656
de
dissolved
de
Schmielenfeldstraße 40 A, 45772 Marl.
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Mustafa SabanciogluAuthorized representativeGermany registry

Risk signals

2 matched
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 (M & S Baugesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100