DOSSIERS / MAYER ANLAGEN-VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Mayer Anlagen-Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33077 · R3306_HRB33077 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Mayer Anlagen-Verwaltungsgesellschaft mit beschränkter Haftung
de
R3306_HRB33077
de
active
de
Aachener Straße 1042 a, 50858 Köln.
de

Companies at this address

21 total

Connections

15 links

People with significant control

10 people
NameRoleFromSource
Bernhard Doctor GeisenofficerGermany registry
Bernhard Doctor GreubelofficerGermany registry
Botho Doctor von SchwarzkopfofficerGermany registry
Frank WalserofficerGermany registry
Guido Doctor ColsmanofficerGermany registry
Jürgen Doctor KohnkeofficerGermany registry
Oliver Doctor StrnadofficerGermany registry
Steffen DausterofficerGermany registry
Uwe DammofficerGermany registry
Uwe SchönebergofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zuckera Verwaltungs-Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100