DOSSIERS / MGI TRUST VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

MGI Trust Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32285 · R3306_HRB32285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MGI Trust Verwaltungs- und Beteiligungsgesellschaft mbH
de
R3306_HRB32285
de
dissolved
de
Kalscheurener Straße 89, 50354 Hürth.
de

Connections

7 links
Shared operator — likely the same administrator
FilmPartners (Deutschland) GmbHShared registered address · 3 share thisKoios Kurierdienste GmbHShared officer / director · 3 share thisBallSide GmbHShared registered address · 3 share thisKPS Kölner Personal Service GmbHShared officer / director · 3 share thisRENAISSANCE BATISSEURSShared officer / director · 4 share thisNORA GmbHShared officer / director · 4 share thisSCI KARAYURTShared officer / director · 4 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

2 people
NameRoleFromSource
Rudolf ReucherAuthorized representative—Germany registry
Emrah Özkanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100