Key facts
activeMID - Münsterland Immobilien-Dienstleistungen GmbH
de
R2713_HRB13148
de
active
de
Hammer Straße 216 - 226, 48153 Münster.
de
Company dossier
MID - Münsterland Immobilien-Dienstleistungen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Lars von Lackum | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Ralf Dietmar Klaus | officer | — | Germany registry |
| Thomas Doctor Görgemanns | officer | — | Germany registry |
| Thomas Hegel | officer | — | Germany registry |
| Volker Doctor Wiegel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Münsterland Immobilien-Dienstleistungsgesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100