DOSSIERS / MÜWI VERWALTUNGS GMBH
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Company dossier

MÜWI Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5568 · R2604_HRB5568 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MÜWI Verwaltungs GmbH
de
R2604_HRB5568
de
active
de
Rahmedestr.
de

Connections

11 links

People with significant control

8 people
NameRoleFromSource
José Cabezos-HunstigerAuthorized representativeGermany registry
Brigitte MüllerofficerGermany registry
Gert MüllerofficerGermany registry
Hartmut Reinald NeumannofficerGermany registry
Hubert WittelerofficerGermany registry
Martin KuklinskiofficerGermany registry
Michael SchwarzkopfofficerGermany registry
Hartmut Reinald Neumannsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sonnenschein 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