DOSSIERS / ME GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ME GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB1075 · R3101_HRB1075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ME GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT mbH
de
R3101_HRB1075
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
MUNTERS GmbHShared officer / director · 5 share thisPolygon Deutschland GmbHShared officer / director · 5 share thisMUNTERS EUROFORM GmbHShared officer / director · 6 share thisWuppermann Staba GmbHShared officer / director · 6 share thisWuppermann Beteiligungsgesellschaft mbHShared officer / director · 6 share thisEcondition GmbHShared officer / director · 6 share thisSwegon GmbHShared officer / director · 6 share thisSwegon Germany GmbHShared officer / director · 6 share thisVKF Grundstückverwaltungsgesellschaft mbHShared officer / director · 6 share thisMUNTERS Beteiligungsgesellschaft mbHShared officer / director · 6 share thisdw-marketing UG (haftungsbeschränkt)Shared officer / director · 10 share thisAWO Familienglobus gGmbHShared officer / director · 10 share thisMINERA Mineralien- und Erzaufbereitungsgesellschaft mbHShared officer / director · 10 share thisStockheim Catering Hamburg GmbHShared officer / director · 10 share thisUnit Handels- und Servicegesellschaft mbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/DE-R3101_HRB1075/network.

People with significant control

5 people
NameRoleFromSource
Arnd Doctor Schaffofficer—Germany registry
Detlef Weberofficer—Germany registry
Hannu Saastamoinenofficer—Germany registry
Lennart Evrellofficer—Germany registry
Udo Wilfried Bantkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VKF Grundstückverwaltungsgesellschaft mbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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