DOSSIERS / MW FINANCIAL AND ECONOMIC SERVICES GMBH
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Company dossier

MW FINANCIAL and ECONOMIC SERVICES GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18560 · R3201_HRB18560 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MW FINANCIAL and ECONOMIC SERVICES GmbH
de
R3201_HRB18560
de
dissolved
de
Adenauerallee 98b, 53113 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
MW FINANCIAL and ECONOMIC SERVICES GmbHShared officer / director · 2 share thisMW FINANCIAL and ECONOMIC SERVICES GmbHShared registered address · 2 share thisILLIMMOShared officer / director · 3 share thisMW Mittelständische Vermögens- und Finanzberatung GmbHShared officer / director · 3 share thisMW FINANCIAL and ECONOMIC SERVICES GmbHShared officer / director · 3 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

3 people
NameRoleFromSource
Claus-Peter PalaschevskyAuthorized representative—Germany registry
Melanie WalterAuthorized representative—Germany registry
Bernd Strackbeinofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MW FINANCIAL and ECONOMIC SERVICES GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100