DOSSIERS / MAIALE GMBH
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Company dossier

Maiale GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12058 · R2713_HRB12058 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Maiale GmbH
de
R2713_HRB12058
de
dissolved
de
An der Alten Ziegelei 34, 48157 Münster.
de

Connections

14 links

People with significant control

2 people
NameRoleFromSource
Klaus BerschAuthorized representativeGermany registry
Muzaffer KocaAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Maiale GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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