DOSSIERS / MAGS HOLDING GMBH
← SearchExport PDF
Company dossier

MAGS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16095 · R2707_HRB16095 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
MAGS Holding GmbH
de
R2707_HRB16095
de
active
de
Boschstraße 1, 48703 Stadtlohn.
de

Connections

10 links
Shared operator — likely the same administrator
SFPM Management GmbHShared officer / director · 6 share thisFFF Verwaltungs GmbHShared officer / director · 6 share thisCMS, Sudhaus & Partner GmbHShared officer / director · 6 share thisFFF Digitale Medien Verwaltungs GmbHShared officer / director · 6 share thiszeroseven design studio für Marken im Raum GmbHShared officer / director · 7 share thisCrossmedia Mags GmbHShared officer / director · 7 share thisWondermags München GmbHShared officer / director · 7 share thisCrossmedia Mags Financials GmbHShared officer / director · 7 share thisNEO 7EVEN GmbH HoldingShared officer / director · 7 share thisNeo 7even GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Rolf F SchneiderAuthorized representative—Germany registry
Rolf F : Schneiderofficer—Germany registry
Sascha Brandhorstofficer—Germany registry
Rolf F Schneidersole representation—Germany registry
Sascha Brandhorstsole representation—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEO 7EVEN GmbH Holding · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rolf F Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rolf F : Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100