DOSSIERS / MACE INVESTMENT GMBH
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Company dossier

MACE Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61137 · R3306_HRB61137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MACE Investment GmbH
de
R3306_HRB61137
de
dissolved
de
Kleine Rathausgasse 9, 63500 Seligenstadt.
de

Connections

16 links
Shared operator — likely the same administrator
Rising Star Beteiligungsgesellschaft mbHShared registered address · 8 share thisBSG Schneider UG (haftungsbeschränkt) & Co. KGShared registered address · 8 share thisBBG Böger UG (haftungsbeschränkt) & Co. KGShared registered address · 8 share thisWLG Leißner UG (haftungsbeschränkt) & Co. KGShared registered address · 8 share thisWicon Steuerberatungsgesellschaft mbHShared registered address · 8 share thisTRIALE CAPITAL GmbHShared registered address · 8 share thisASP Investment GmbHShared registered address · 8 share thisPluis Immobilien GmbHShared officer / director · 10 share thisBALTIC Investment GmbHShared officer / director · 10 share thisUtopia 20 GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisUtopia 20 GmbHShared officer / director · 10 share thisHNR Paderborn Real Estate GmbHShared officer / director · 10 share thisSAM Properties GmbHShared officer / director · 10 share thisRiemekestrasse Paderborn Real Estate GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB61137/network.

People with significant control

3 people
NameRoleFromSource
Klaus-Peter MichaelAuthorized representative—Germany registry
Johannes Jacobus Pluisofficer—Germany registry
Klaus-Peter Michaelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACO Investment 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