Key facts
activeMNG Beteiligungsgesellschaft mbH
de
R2809_HRB7538
de
active
de
Klingenderstr.
de
Company dossier
MNG Beteiligungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
44 total<<acceptIT>> GmbHASN Beteiligungs GmbHASN Immobilien GmbHBTM Personalmanagement GmbHEXIST! Beratung von Unternehmer-Innen Dr. Bastert GmbHFNI Grundbesitz I GmbH & Co. KGFNI Grundbesitz II GmbH & Co. KGFNI Grundbesitz III GmbH & Co. KGFNI ImmoInvest I GmbH & Co. KGFNI ImmoInvest II GmbH & Co. KGFNI ImmoInvest III GmbH & Co. KGFNI Sachwerte I GmbH & Co. KGFNI Sachwerte II GmbH & Co. KGFNI Sachwerte III GmbH & Co. KGFNI Sachwerte IV GmbH & Co. KGFNI Unternehmensbeteiligung II GmbHForum Paderborner Spitzensport gemeinnützige GmbHINDUSTRIAS AUXILIARES (INDAUX) GmbHi-plan gmbhM & F Verwaltungs GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lars Hammerschmidt | Authorized representative | — | Germany registry |
| Hermann Schormann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PAGON Beteiligungsgesellschaft mbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100