DOSSIERS / MBS NÜRNBERG GMBH
← SearchExport PDF
Company dossier

mbs Nürnberg GmbH

GERMANY · COMPANY
KYBE ID: DE-D3310V_HRB13883 · D3310V_HRB13883 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
mbs Nürnberg GmbH
de
D3310V_HRB13883
de
active
de
Breslauer Str.
de

Companies at this address

380 total

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

1art1 GmbHactive2tie UG (haftungsbeschränkt)dissolvedAAT Controls GmbHdissolvedABM Fashion GmbHactiveABRA-SAX Soft-Technology GmbHactiveACA Leasing GmbHdissolvedA. & C. Kosik Gesellschaft mit beschränkter HaftungactiveAles Kovar Beteiligungs GmbHactiveAlfred Schreiber Straßen- und Tiefbau KGactiveAltrendy Investments UG (haftungsbeschränkt)activea-m-weiss GmbH & Co. KGdissolvedAnastasiadis Gastro UG (haftungsbeschränkt)activeAnia Collection GmbHactiveA & P GmbHdissolvedApotheke im Rheinpark-Center e.Kfr.activeArmaturen-Christ Wasserschaden-Ortungstechnik Sanitär und Heizungsbau GmbHactiveARTHROS MEDICAL GmbHactiveAS Anlagen Service Rheinland GmbHdissolvedAS Anlagen Service Rheinland GmbHdissolvedAtelier Jordan GmbHactive

+360 more

Connections

29 links
Shared operator — likely the same administrator
Mohn Media Mohndruck GmbHShared officer / director · 3 share thisPrinovis GmbHShared officer / director · 3 share thisDeutscher Supplement Verlag GmbHShared officer / director · 5 share thisrtv media group GmbHShared officer / director · 5 share thisStudio 11 d Gesellschaft für Foto und Werbung mbHShared officer / director · 5 share thisMedienhaus Deutschland Verwaltungs GmbHShared officer / director · 5 share thisPRINOVIS Ahrensburg Verwaltungs GmbHShared officer / director · 6 share thisSystec Plastics Eisfeld GmbHShared officer / director · 7 share thisCaterpillar Energy Solutions GmbHShared officer / director · 7 share thisKraussMaffei Technologies GmbHShared officer / director · 7 share thisDemag Ergotech GmbHShared officer / director · 7 share thisPRINOVIS GmbH & Co. KGShared officer / director · 7 share thismaul + co - Chr. Belser GmbHShared officer / director · 10 share thisPrinovis Verwaltungs GmbHShared officer / director · 10 share thisAllied Meat Importers GmbHShared officer / director · 10 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 15 of 29 — full graph via /v1/entities/DE-D3310V_HRB13883/network.

People with significant control

14 people
NameRoleFromSource
Daniel WelzerManaging director—Germany registry
Marcus ModschingManaging director—Germany registry
Astrid Meicherczykofficer—Germany registry
Dagmar Borrenofficer—Germany registry
Daniel Welzerofficer—Germany registry
Joachim Raaschofficer—Germany registry
Jörg Botheofficer—Germany registry
Kai-Uwe Großofficer—Germany registry
Manfred Dreierofficer—Germany registry
Marcus Modschingofficer—Germany registry
Matthias Schönwandtofficer—Germany registry
Rainer Lorenzofficer—Germany registry
Thomas Fiedlerofficer—Germany registry
Marcus Modschingsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINOVIS Nürnberg GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100