DOSSIERS / MSX INTERNATIONAL TECHSERVICES GMBH
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Company dossier

MSX International Techservices GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55978 · R3306_HRB55978 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MSX International Techservices GmbH
de
R3306_HRB55978
de
dissolved
de
Hugo-Eckener-Straße 20, 50829 Köln.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB55978/network.

People with significant control

7 people
NameRoleFromSource
Fred MinturnAuthorized representativeGermany registry
Sam Del MarAuthorized representativeGermany registry
Wolfgang KurthAuthorized representativeGermany registry
Reiner JaspersofficerGermany registry
Rob van RijswijkofficerGermany registry
Wolfgang KurthofficerGermany registry
Reiner Jasperssole representationGermany registry

Risk signals

2 matched
high

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 Investment GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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