DOSSIERS / MANJO 14 PROPERTY GMBH
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Company dossier

manjo 14 Property GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10866 · R2713_HRB10866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
manjo 14 Property GmbH
de
R2713_HRB10866
de
dissolved
de
Oelder Str.
de

Companies at this address

17 total
BEUMER Group GmbH & Co. KGactiveBEUMER International GmbHdissolvedCentaurus Residential Fund II GmbHdissolvedCocon GmbH & Co. KGdissolvedFeibs Verwaltungs GmbHactivefüll.fix.GmbHactiveGebrüder Gauselmann Oelde GmbH, Fachaufsteller münzbetätigter Geräteactiveimcom property GmbHdissolvedImmonex Property GmbHdissolvedMAZERO Consulting GmbHdissolvedpecunia 2 property GmbHdissolvedPRIMUS Asset Management GmbHdissolvedSuryoyo Holding GmbHdissolvedTigges Verwaltungsgesellschaft mit beschränkter HaftungactiveVESTA-Beteiligungsgesellschaft mbHdissolvedWilli Fröhligactive

People with significant control

3 people
NameRoleFromSource
Genco Yigitofficer—Germany registry
Haron Hendrik van Vendelooofficer—Germany registry
Patrick Rehbergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (manjo 16 Property GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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