DOSSIERS / MAGNESITA REFRACTORIES GMBH
← SearchExport PDF
Company dossier

Magnesita Refractories GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10893 · R2602_HRB10893 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Magnesita Refractories GmbH
de
R2602_HRB10893
de
active
de
Dolomitstraße 10, 58099 Hagen.
de

Connections

11 links

People with significant control

6 people
NameRoleFromSource
Frank Mißmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Albert Daniel BockofficerGermany registry
Christian FranzofficerGermany registry
Christine Hildegard WenzlofficerGermany registry
Timoteus Adrianus Maria SteenvoordenofficerGermany registry
Volker BüscherofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Magnesita Refractories GmbH · 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