Key facts
dissolvedmarktcom Veranstaltungsgesellschaft mbH
de
R2809_HRB8121
de
dissolved
de
Barkhauser Str.
de
Company dossier
marktcom Veranstaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
11 linksvirtual crown ebooks Verwaltungs GmbHvirtual crown ebooks Verwaltungs GmbHNorbert Junge GmbHmarktcom.de Deutschland GmbHmarkt and more GmbHSiegel Verwaltungs-GmbHTime Style GmbHmarktcom Veranstaltungsgesellschaft mbHSiegel Ingenieur Gesellschaft & Technische Handelsvertretung mbHmarktcom Veranstaltungsgesellschaft mbHVeranstaltungsbüro Siegel e. K.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Tom Virt | Authorized representative | — | Germany registry |
| Lothar Siegel | officer | — | Germany registry |
| Michael Scholz | officer | — | Germany registry |
| Lothar Siegel | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (marktcom Veranstaltungsgesellschaft mbH · 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