DOSSIERS / MATHIAS-SERVICE-GESELLSCHAFT RHEINE MBH
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Company dossier

Mathias-Service-Gesellschaft Rheine mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4907 · R2706_HRB4907 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Mathias-Service-Gesellschaft Rheine mbH
de
R2706_HRB4907
de
active
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2706_HRB4907/network.

People with significant control

4 people
NameRoleFromSource
Frank SchmeesofficerGermany registry
Karl BrüggemannofficerGermany registry
Marco WennerofficerGermany registry
Werner OtteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grotjahn Servicegesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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