Key facts
dissolvedmpool asset management GmbH
de
R3201_HRB10477
de
dissolved
de
Ubierstr.
de
Company dossier
mpool asset management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bodo Doctor Fink | Authorized representative | — | Germany registry |
| Frank Schäfer | Authorized representative | — | Germany registry |
| Ulrich Prof. Doctor Tödtmann | Authorized representative | — | Germany registry |
| Bodo Doctor Fink | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (mpool asset management GmbH · 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