Key facts
dissolvedMSW 29. Vermögensverwaltungs GmbH
de
R3306_HRB60607
de
dissolved
de
Company dossier
MSW 29. Vermögensverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Erhard Leistner | Authorized representative | — | Germany registry |
| John William Cutts | Authorized representative | — | Germany registry |
| Susanne Doctor Djie | Authorized representative | — | Germany registry |
| Susanne Doctor Djie | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MSW 43. Vermögensverwaltungs GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100