Key facts
activeMSX International GmbH
de
R3306_HRB29505
de
active
de
Hugo-Eckener-Str.
de
Company dossier
MSX International GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
17 linksMSX International GmbHFCA GERMANY AGVolvo Car Germany GmbHBlitz K18-660 GmbHMSX International Investment GmbHMSX International Techservices GmbHC9 International GmbHDEKRA Assurance Services GmbHMSX International Investment GmbHKurth und Rathberger GmbHAir Berlin Finance II GmbHSolarzentrum Rheinland GmbHPV-Solar-Energie-Service-Zentrum GmbHKurth + Leidel Engineering GmbHAir Berlin PLC & Co. Luftverkehrs KG
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB29505/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Sam Del Mar | Authorized representative | — | Germany registry |
| Dennis C Pike | officer | — | Germany registry |
| Dirk Bott | officer | — | Germany registry |
| Frank Volkmar | officer | — | Germany registry |
| Reiner Jaspers | officer | — | Germany registry |
| Rob van Rijswijk | officer | — | Germany registry |
| Werner Doctor Reinhofer | officer | — | Germany registry |
| Wolfgang Kurth | officer | — | Germany registry |
| Reiner Jaspers | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MSX International 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