DOSSIERS / MGI MARIENBURGER GRUNDBESITZ-INVEST-GMBH
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Company dossier

MGI Marienburger Grundbesitz-Invest-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70762 · R3306_HRB70762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MGI Marienburger Grundbesitz-Invest-GmbH
de
R3306_HRB70762
de
active
de
Bayenthalgürtel 34, 50968 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
FACILITY Rhein-Erft GmbHShared officer / director · 4 share thisGrundstücksgesellschaft Rolshover Str. 216 GmbH & Co. KGShared registered address · 4 share thisAK Projektentwicklung GmbHShared registered address · 4 share thisIDK Verwaltungs-GmbH KölnShared officer / director · 4 share thisAS Invest GmbHShared registered address · 4 share thisIDK Kleinjohann GmbH & Co. KG KölnShared officer / director · 4 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

2 people
NameRoleFromSource
Dieter KleinjohannAuthorized representative—Germany registry
Thomas Freericksofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100