DOSSIERS / MAGNESITA GRUNDSTÜCKS-BETEILIGUNGS GMBH
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Company dossier

Magnesita Grundstücks-Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB11032 · R2602_HRB11032 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Magnesita Grundstücks-Beteiligungs GmbH
de
R2602_HRB11032
de
active
de
Dolomitstraße 10, 58099 Hagen.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2602_HRB11032/network.

People with significant control

3 people
NameRoleFromSource
Christian FranzofficerGermany registry
Eduardo Guardiano Leme GotillaofficerGermany registry
Uwe RöntgenofficerGermany 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 Grundstücks-Beteiligungs 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