DOSSIERS / MIDAS SHOP SERVICE GMBH
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Company dossier

MIDAS Shop Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64006 · R3306_HRB64006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MIDAS Shop Service GmbH
de
R3306_HRB64006
de
dissolved
de
Kreuzstr.
de

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100-pro Energie GmbH & Co. KGactive100-pro Energie Verwaltungs GmbHactiveAcomodare I GmbH & Co. KGdissolvedActive M&A Experts GmbHactiveAgrartechnik Finanzierungs GmbHdissolvedAlbrecht Herbstritt GmbH und Co. KGdissolvedAlpER Handels GmbHactiveALPHA MESS Bergisch-Land Verwaltungs GmbHactiveAltstadtwohnen Kreuzstraße KGactiveAMM Müller GmbH & Co. KGactiveAmmon Tanksiegel GmbHactiveAPAEB Europa GmbHactiveAtlas Group GmbHactiveAuDaCon AGdissolvedAuDaCon Consulting GmbHdissolvedAutoteile & Car Design UG (haftungsbeschränkt)dissolvedAV Consulting GmbHactiveAVC Technopark GmbH & Co. KGactiveAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-dissolvedBäckerei Altenkemper UG (haftungsbeschränkt)active

+199 more

Connections

8 links
Shared operator — likely the same administrator
Original Pashmina The Shop Süd GmbHShared officer / director · 9 share thisOriginal Pashmina Flughäfen GmbHShared officer / director · 9 share thisOriginal Pashmina Berlin GmbHShared officer / director · 9 share thisMER Schmuck GmbHShared officer / director · 9 share thisOriginal Pashmina West GmbHShared officer / director · 9 share thisMIDAS Shop Service GmbHShared officer / director · 9 share thisOriginal Pashmina Köln GmbHShared officer / director · 9 share thisOriginal Pashmina Sylt GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Marc E RückleAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100