DOSSIERS / MARCCUS RECHTSANWALTSGESELLSCHAFT MBH
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Company dossier

Marccus Rechtsanwaltsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60876 · R1101_HRB60876 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
Marccus Rechtsanwaltsgesellschaft mbH
de
R1101_HRB60876
de
active
de
Maximilianstr.
de

Companies at this address

681 total

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

A.A.A. Aal Abwehr Agentur Analyse Aufklärung Allgemeine Auskunftei - Detektei - Security Service prodecteam GmbHactiveAAA Aktionärs-Akademie AktiengesellschaftdissolvedAB Europe GmbHactiveAB Grundstücks-GmbH & Co KGdissolvedACMBernstein (Deutschland) GmbHdissolvedAdams Street (Europe) GmbHactiveAddivant Germany Holdings GmbH & Co. KGactiveADL - Group GmbHactiveAdvanced Film GmbHactiveAERGON GmbHactiveAKTIV Frachten- und Versicherungsvermittlung GmbHactiveAlbrecht unlimited trading GmbHactivealemo beteiligungs GmbH & Co. KGactivealemo beteiligungs GmbH & Co. KGdissolvedalemo verwaltungs GmbHactiveAlexia Licensing UG (haftungsbeschränkt)dissolvedAllianz Generalvertretung Horst Huber e. K.activeAlphaSuxxes UG (haftungsbeschränkt)activeAlphaville Capital GmbH & Co. KGactiveAlphaville Capital Verwaltungs GmbHactive

+661 more

Connections

5 links
Shared operator — likely the same administrator
Aderhold & Kollegen Rechtsanwaltsgesellschaft GmbHShared officer / director · 2 share thisBlohm + Voss GmbHShared officer / director · 2 share thisAdvoccantus Rechtsanwaltsgesellschaft mbHShared officer / director · 2 share thisPegasos Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared 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

19 people
NameRoleFromSource
Alexander Doctor Venusofficer—Germany registry
Bernd Doctor Brinkmannofficer—Germany registry
Christof Doctor Bremerofficer—Germany registry
Gilles Duboisofficer—Germany registry
Günter Doctor Fußbahnofficer—Germany registry
Henning Rolfofficer—Germany registry
Holger Josef Preinofficer—Germany registry
Jörn Albrechtofficer—Germany registry
Katrin Kassmannofficer—Germany registry
Norbert Doctor Knittlmayerofficer—Germany registry
Rainer Doctor Bommertofficer—Germany registry
Stephan Abeleofficer—Germany registry
Thomas Konrad Flügelofficer—Germany registry
Wolfgang Sonnleitnerofficer—Germany registry
Christof Doctor Bremersole representation—Germany registry
Gilles Duboissole representation—Germany registry
Günter Doctor Fußbahnsole representation—Germany registry
Stephan Abelesole representation—Germany registry
Thomas Konrad Flügelsole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 681 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aderhold & Kollegen Rechtsanwaltsgesellschaft GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gilles Dubois (officer) matches PEP Gilles Dubois — Q66499547. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100