DOSSIERS / MONSCHAUER SANDSKULPTUREN GMBH
← SearchExport PDF
Company dossier

Monschauer Sandskulpturen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17361 · R3101_HRB17361 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Monschauer Sandskulpturen GmbH
de
R3101_HRB17361
de
dissolved
de
Delitzscher Str.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

anndora GmbHactiveBetzold Bau GmbHactivebusnetworx GmbHactiveCENTRUM Düsseldorf, Schadowplatz 12 GmbH & Co. KGdissolvedDS Holding GmbHactiveDyBaTec GmbH & Co. KGactiveDyBaTec GmbH & Co. KGdissolvedE & A Lebensmittel GmbHdissolvedEdel GmbHactive(EMC²) GmbHactiveeprotec GmbHactiveFitnesscenter Sportpark Halle GmbHactiveFPG Fiwa Property GmbH & Co. KGactiveFPV Fiwa Property Verwaltungs GmbHactiveFSB Freizeit, Sport, Beratung GmbHactiveGültekin GmbHactiveHalloren Grundbesitz- und Beteiligungsgesellschaft mbHdissolvedHalloren Vermögen AGactiveHAL-SECURI GmbH Sicherheitsdienst, Detektei, Inkasso, Kaufhaus- und VideoüberwachungactiveHeerklotz Transporte GmbHactive

+44 more

Connections

7 links
Shared operator — likely the same administrator
PEG Projektmanagement GmbHShared officer / director · 8 share thisImmocentra Verwaltung GmbHShared officer / director · 8 share thisImmocentra Verwaltung GmbHShared officer / director · 8 share thisRIXXON AGShared officer / director · 8 share thisMonschauer Sandskulpturen GmbHShared officer / director · 8 share thisZMS Maintenance Servicegesellschaft mbHShared officer / director · 8 share thisZMS Maintenance Servicegesellschaft mbHShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
Josef MetternichAuthorized representative—Germany registry
Joseph Cornelis KoningsAuthorized representative—Germany registry
Piotr Krzysztof NiedzwieckiAuthorized representative—Germany registry
Josef Metternichofficer—Germany registry
Joseph Cornelis Koningsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Monschauer Sandskulpturen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100