DOSSIERS / "MESENHÖLLER VERWALTUNGS-GMBH"
← SearchExport PDF
Company dossier

"Mesenhöller Verwaltungs-GmbH"

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3980 · R2604_HRB3980 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
"Mesenhöller Verwaltungs-GmbH"
de
R2604_HRB3980
de
active
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R2604_HRB3980/network.

People with significant control

11 people
NameRoleFromSource
Dirk AldermannAuthorized representativeGermany registry
Kai TraubAuthorized representativeGermany registry
Manfred KilianAuthorized representativeGermany registry
Matthis GoebelAuthorized representativeGermany registry
Achim SchulteofficerGermany registry
Jörn VölkerofficerGermany registry
Kai TraubofficerGermany registry
Karl EsserofficerGermany registry
Karl-Georg TweerofficerGermany registry
Manfred KilianofficerGermany registry
Matthis GoebelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXMO Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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