DOSSIERS / MATHES DESIGN GMBH
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Company dossier

Mathes Design GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16941 · R3101_HRB16941 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Mathes Design GmbH
de
R3101_HRB16941
de
active
de
Büchel 29-31, 52062 Aachen.
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Martin MöllerAuthorized representativeGermany registry
Thomas MathesAuthorized representativeGermany registry
Martin MöllerofficerGermany registry
Peter RicharzofficerGermany registry
Thomas MathesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mathes Design GmbH & Co. KG · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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