DOSSIERS / MBB CAPITAL MÜNSTER GMBH
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Company dossier

MBB Capital Münster GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10190 · R2713_HRB10190 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MBB Capital Münster GmbH
de
R2713_HRB10190
de
dissolved
de
Im Dol 49, 14195 Berlin.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Gert-Maria FreimuthAuthorized representativeGermany registry
Christof Doctor NesemeierofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBB Capital Group GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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