Key facts
dissolvedMBB Capital Group GmbH
de
R2713_HRB10685
de
dissolved
de
Ahornallee 4, 48155 Münster.
de
Company dossier
MBB Capital Group GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christof Doctor Nesemeier | Authorized representative | — | Germany registry |
| Gert-Maria Freimuth | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
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 Münster 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