DOSSIERS / MICHELS BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

MICHELS Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48080 · R3306_HRB48080 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MICHELS Beteiligungsgesellschaft mbH
de
R3306_HRB48080
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Jan Doctor AchsnickAuthorized representativeGermany registry
Norbert LandwehrofficerGermany registry
Rainer Doctor HimmelsbachofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUWEL Beteiligungsgesellschaft mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100