Key facts
activeMS Verwaltungs GmbH
de
R2713_HRB13842
de
active
de
Gildenstr.
de
Company dossier
MS Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
19 totalAAB GmbHADVIMED Münster Steuerberatungsgesellschaft mbHA. M. Herx GmbHBFM Telefondienstleistungen GmbHCOMPO Gesellschaft mbH & Co. KGDEKA Holding AktiengesellschaftDr. Schaffstein Gesellschaft mit beschränkter HaftungGoat TopCo GmbHHouse of Trends europe GmbHKirchhoff GmbH & Co. KGNomon Consulting GmbHOptik Giepen, Theodor Giepen,Gildenstr.7, 46117 Oberhausen, e.K.RADDANT Elektrotechnik GmbHTTG - Tür- und Torservice Giepen GmbHUnited Labels AktiengesellschaftVGM Beteiligungs-GmbHWolf Energietechnik GmbH & Co. KGYoo Ha Park Chicksexing UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Katharina Schaffstein | Authorized representative | — | Germany registry |
| Martin Schaffstein | officer | — | Germany registry |
| Ursula Schaffstein | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MS Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100