DOSSIERS / MLR BETEILIGUNGSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

MLR Beteiligungsverwaltungsgesellschaft mbh

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62013 · R3306_HRB62013 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MLR Beteiligungsverwaltungsgesellschaft mbh
de
R3306_HRB62013
de
active
de

Connections

4 links
Shared operator — likely the same administrator
ATLAS REISEN GmbHShared officer / director · 5 share thisNPR Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 5 share thisOptima Ladenzentrum GmbH & Co. oHGShared officer / director · 5 share thisMuR Beteiligungsverwaltungs GmbHShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Hans-Joachim KreiAuthorized representative—Germany registry
Hans ReischlAuthorized representative—Germany registry
Hans-Joachim Kreiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMI Beteiligungsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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