DOSSIERS / MAYR & PARTNER GMBH
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Company dossier

Mayr & Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB75245 · D2601V_HRB75245 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

dissolved
Mayr & Partner GmbH
de
D2601V_HRB75245
de
dissolved
de
Dachauer Str.
de

Companies at this address

225 total

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

121 WATT GmbH Gesellschaft für neue Medienactive4A Solutions GmbHactiveA.A.A.A. Agentur Detektive Becker Security GmbHdissolvedA. Brummer & Söhne GmbHactiveaccurant GmbHactiveAdalbert Breiter GmbH & Co. KG "Der Hutmacher am Dom"activeAEDESIGN GmbHactiveAIDe GmbHactiveAIDe Project GmbHactiveAK Imovina AGactiveAlamode Filmdistribution oHGactiveAlamode Film - Fabien Arseguel e.K.activeAmberger Personal GmbHactiveAmRest Coffee Deutschland Sp. z o.o. & Co. KGactiveAMS medical services GmbH - Die Akademie für Fortbildungen in der angewandten PhysiotherapieactiveAPEX Solutions GmbHactiveAP-Immobilien GmbH & Co. KGactiveAP-Verwaltungs GmbHactiveASTEC angewandte Systemtechnik GmbH Systemanalyse, Konzeption, Realisierung in Wirtschaft und TechnikdissolvedAT Business Service GmbHactive

+205 more

Connections

8 links
Shared operator — likely the same administrator
Situs Technicals GmbHShared officer / director · 2 share thisUNION COOP AGRICOL UNI ANALYSEShared officer / director · 3 share thisDECHOW Dienstleistungsgesellschaft mbHShared officer / director · 3 share thisFM Beratungsgesellschaft mbHShared officer / director · 3 share thisStingl Luft- und Klimatechnik GmbHShared officer / director · 4 share thisStingl Service GmbHShared officer / director · 4 share thisStingl GmbHShared 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.

Showing 7 of 8 — full graph via /v1/entities/DE-D2601V_HRB75245/network.

People with significant control

17 people
NameRoleFromSource
⚠ Bernard Jeanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Jeanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Furchmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Baierofficer—Germany registry
Axel Rappofficer—Germany registry
⚠ Bernard Jeanofficer—Germany registry
Christian Ahrensofficer—Germany registry
⚠ Franz Mayrofficer—Germany registry
Gerd Rennerofficer—Germany registry
Harald Kickofficer—Germany registry
Helmut Sebaldofficer—Germany registry
Nicole Lehmannofficer—Germany registry
Ralph Klingelofficer—Germany registry
Reinhard Doctor Schlemmerofficer—Germany registry
Wolfgang Kolbeckofficer—Germany registry
Wolfgang Matthias Winfried Kolbeckofficer—Germany registry
Ralph Klingelsole representation—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard Jean (officer) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernard Jean (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Mayr (officer) matches PEP Franz Mayr — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100