DOSSIERS / MSF3 BETEILIGUNGS GMBH
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Company dossier

MSF3 Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63150 · R3306_HRB63150 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MSF3 Beteiligungs GmbH
de
R3306_HRB63150
de
active
de
Else-Lang-Straße 1, 50858 Köln.
de

Companies at this address

42 total
aixvers Holding GmbHdissolvedaixvers Holding GmbHactiveAURATOR Treuhand GmbHactiveBioARG GmbHactivebluenature AGdissolvedCIS Deutschland AktiengesellschaftdissolvedCIS Deutschland AktiengesellschaftdissolvedClaims Angels GmbHactiveClaims Angels UG (haftungsbeschränkt)dissolvedDANATURA Food GmbHactiveDG Verwaltung GmbHactiveGARANT Bauträgergesellschaft mit beschränkter HaftungactiveGator Beteiligungs GmbHactiveGator GmbH & Co. KGactiveGEG Grundstücksentwicklungsgesellschaft mbH & Co. KGactiveGEG Grundstücksverwaltungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbH & Co. KommanditgesellschaftactiveJohannes Becker Beteiligungs GmbHactiveJohannes Becker GmbH & Co. KGactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
JUPITER FÜNFZEHN GmbHShared officer / director · 12 share thisMidas Konzept GmbHShared officer / director · 12 share thisMIDAS Vertriebs GmbHShared officer / director · 12 share thisMIDAS Deutsche Mittelstand Verwaltungs GmbHShared officer / director · 12 share thisMSF2 Beteiligungs GmbHShared officer / director · 12 share thisKetex - der Hobbybrotbäcker UG (haftungsbeschränkt)Shared officer / director · 12 share thisMIDAS Fonds Verwaltungsgesellschaft mbHShared officer / director · 12 share thisJUPITER VIERZEHN GmbHShared officer / director · 12 share thisSystematic-Solutions GmbHShared officer / director · 12 share thisMSF4 Beteiligungs GmbHShared officer / director · 12 share thisProperty & Friends Investments GmbHShared officer / director · 12 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
Axel Georg Doctor BauerAuthorized representative—Germany registry
Marc-Christian SchrautAuthorized representative—Germany registry
Axel Georg Doctor Bauerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHB Beteiligung GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100