DOSSIERS / MÜNSTERLÄNDER PUTEN VEREDELUNG VERWALTUNGS GMBH
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Company dossier

Münsterländer Puten Veredelung Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6924 · R2706_HRB6924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Münsterländer Puten Veredelung Verwaltungs GmbH
de
R2706_HRB6924
de
dissolved
de
Emsdettener Landstr.
de

Connections

20 links
Shared operator — likely the same administrator
ZETRO Kälte-,Klima- und Trocknungs-Technik GmbHShared officer / director · 6 share thisGerman Offshore GmbHShared officer / director · 6 share thisDer Petzold UG (haftungsbeschränkt)Shared officer / director · 6 share thisGerman Offshore GmbHShared officer / director · 6 share thisGlas Kausch GmbHShared officer / director · 6 share thisStückenschneider Baustoff- und Transportgesellschaft mbH & Co. KGShared registered address · 7 share thisCSL GmbHShared registered address · 7 share thistri-concept GmbHShared registered address · 7 share thisFrank Näfelt Verwaltungs GmbHShared registered address · 7 share thisWLT 24 Verwaltungs GmbHShared registered address · 7 share thisZahntechnik Näfelt GmbHShared registered address · 7 share thisStadtwerke Mühlheim am Main, Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisEnergieService Mühlheim am Main GmbHShared officer / director · 10 share thisKomatsu Germany GmbHShared officer / director · 10 share thisImmoservice Mühlheim am Main GmbHShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2706_HRB6924/network.

People with significant control

2 people
NameRoleFromSource
Martin Petzoldofficer—Germany registry
Ralf Petzoldofficer—Germany 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 (Münsterländer Puten Veredelung GmbH & Co. KG · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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