DOSSIERS / 25. MVB BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

25. MVB Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3150 · R2604_HRB3150 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
25. MVB Beteiligungsgesellschaft mbH
de
R2604_HRB3150
de
active
de
Jüttenstraße 8, 58840 Plettenberg.
de

Companies at this address

56 total

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

100. MVB Beteiligungsgesellschaft mbHactive111. MVB Beteiligungsgesellschaft mbHactive17. MVB Beteiligungsgesellschaft mbHdissolved1. GBV GmbH & Co. KGdissolved2. GBV GmbH & Co. KGdissolved2. GV Grundstücksverwaltungs GmbH & Co. KGdissolved38. MVB Beteiligungsgesellschaft mbHdissolved3. GBV GmbH & Co. KGdissolved5. LV Liegenschaftsverwaltungs GmbH & Co. KGdissolved69. MVB Beteiligungsgesellschaft mbHactive6. GBV GmbH & Co. KGdissolved75. MVB Beteiligungsgesellschaft mbHdissolvedADDINOL Management GmbHdissolvedAMS Beteiligungsgesellschaft mbHactiveAtrio Consulting GmbHactiveCCC Service GmbHactiveDIVAS EN VOGUE GmbHdissolvedEBS Handels GmbHactiveFette Fettern Films GmbHactiveGBV Grundbesitz Beteiligungs- und Verwaltungs GmbHactive

+36 more

People with significant control

2 people
NameRoleFromSource
Susanne HanemannAuthorized representative—Germany registry
Rudolf Eigemeierofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (17. MVB Beteiligungsgesellschaft mbH · dissolved · name-sim 0.84) — 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