DOSSIERS / MGF III GMBH
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Company dossier

MGF III GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15819 · R3201_HRB15819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MGF III GmbH
de
R3201_HRB15819
de
dissolved
de
Poststraße 12, 53111 Bonn.
de

Connections

11 links
Shared operator — likely the same administrator
Behabo GmbHShared registered address · 3 share thisSiebengebirge Distillers UG (haftungsbeschränkt)Shared registered address · 3 share thisHahne-Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisHahne-Management GmbHShared officer / director · 10 share thisJ. Hahne Systemgastronomie e.K.Shared officer / director · 10 share thisReisebüro AZH GmbH EutinShared officer / director · 10 share thisMGF II GmbHShared officer / director · 10 share thisJ. Hahne Systemgastronomie e.K.Shared officer / director · 10 share thisHahne Systemgastronomie GmbHShared officer / director · 10 share thisMGF I GmbHShared officer / director · 10 share thisMGF GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Joseph HahneAuthorized representative—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 (MGF II GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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