DOSSIERS / MIDDELHOFF & CIE. ASSET MANAGEMENT GMBH
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Company dossier

Middelhoff & Cie. Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10921 · R2706_HRB10921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Middelhoff & Cie. Asset Management GmbH
de
R2706_HRB10921
de
active
de
Friedrich-Ebert-Straße 8, 48268 Greven.
de

Connections

11 links
Shared operator — likely the same administrator
Middelhoff & Cie. Asset Management GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisHermann Nottenkämper Real Asset GmbH & Co. KGShared officer / director · 5 share thisC.A.R.D. Verwaltungs GmbHShared officer / director · 5 share thisJUMPMEX Sporthorses GmbHShared registered address · 8 share thisDivicor GmbHShared registered address · 8 share thisBURK Personal Recruiting GmbH & Co. KGShared registered address · 8 share thisBURK Geschäftsführung GmbHShared registered address · 8 share thisBurk AGShared registered address · 8 share thisJUMPMEX Sporthorses GmbHShared registered address · 8 share thisBurk Vermögensverwaltungs GmbHShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Daniel WeinerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Middelhoff & Cie. Asset Management 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