DOSSIERS / MT IMMOBILIEN GMBH
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Company dossier

MT Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72350 · R3306_HRB72350 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
MT Immobilien GmbH
de
R3306_HRB72350
de
dissolved
de
Waltherstraße 49 - 51, 51069 Köln.
de

Companies at this address

29 total
A3 Personaldienstleistungen GmbHactiveBruker Advanced Supercon GmbHdissolvedCC Systemsport GmbHactiveClassic Car Events Oldtimer GmbHactiveDachdeckereibetrieb Netzel UG (haftungsbeschränkt) & Co. KGdissolvedElektroanlagenbau Franz Monz e. K.activeElektro Monz GmbHactiveemergy interactive GmbHdissolvedFabrikfilm GmbHdissolvedFT Fassadentechnik GmbHactiveHitachi Zosen Inova Deutschland GmbHactiveIKH Ingenieurgesellschaft mbH Beratende Ingenieure für ElektrotechnikactiveKlüwer & Dannhauser GmbHdissolvedMedAix Rückenzentrum Köln UG (haftungsbeschränkt) & Co. KGactiveMKB Beteiligungen GmbHdissolvedMT Immobilien GmbHdissolvedobjectiv GmbH & Co. KGactiveobjectiv Verwaltungs GmbHactiveOelerich GmbH FußbodenverlegungactivePRELOK GmbHactive

+9 more

People with significant control

2 people
NameRoleFromSource
Michael Termeerofficer—Germany registry
Peter Markovicsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MT Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Markovic (officer) matches PEP Peter Markovič — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100