Key facts
dissolvedMG Bau GmbH
de
R2707_HRB14988
de
dissolved
de
Südwall 26, 46397 Bocholt.
de
Company dossier
MG Bau GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
24 totalAmgro GmbHAmmerlaan Immo GmbHAser GmbHBrouwers Holding GmbHB-smart GmbHEmmlight GmbHFisser & Schweers Unternehmergesellschaft (haftungsbeschränkt)Hom´e-motion GmbHIdreco GmbHINTEC International GmbHINTEC International GmbHMO & MORE UG (haftungsbeschränkt)Starag Beteiligungs-GmbHStarag I GmbH & Co. KGStarckenrode Beteiligungs-GmbHStarckenrode Rheine GmbH & Co. KGStaros GmbH & Co. KGThe Society Shop GmbHTKS Stallbau GmbHVan Den Heerik GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Hendrikus Arling | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MG Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100