DOSSIERS / MWDS INVEST UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

MWDS Invest UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11031 · R3208_HRB11031 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MWDS Invest UG (haftungsbeschränkt)
de
R3208_HRB11031
de
dissolved
de
Siebengebirgsstr.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Kai Diether LauterjungAuthorized representativeGermany registry
Kai Diether LauterjungofficerGermany registry
Kerem ResulogluofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLR UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100