DOSSIERS / RMB GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

RMB GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72004 · R1101_HRB72004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
RMB GmbH Steuerberatungsgesellschaft
de
R1101_HRB72004
de
dissolved
de
Worringer Str.
de

Companies at this address

52 total

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

1 A Logistik GmbHdissolvedAdmino GmbHdissolvedAKDAS Haus- und Grund-Management GmbHactiveAli Baba Kebap & Künefe GmbHactiveAnschön GmbHactiveArhelger GmbH Gold- und PlatinschmiededissolvedBeybaba UG (haftungsbeschränkt)activebj production resident GmbHdissolvedBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHactiveCaesarsbau GmbHdissolvedCity Plus GmbHactiveConcode Concept And Code GmbHdissolvedEco Technology UG (haftungsbeschränkt)activeECOVIS BDMR GmbH SteuerberatungsgesellschaftdissolvedErste Wohnen und Leben GmbHactiveEU-Lease Ltd.activeEventis-Dienstleistungs GmbHactiveFactoring Capital GmbHactiveFamilie Michaud Deutschland GmbHactiveFeine Feste Jörgens & Wildhagen oHGdissolved

+32 more

Connections

6 links
Shared operator — likely the same administrator
MYJCARS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisThomas Budzynski, Handwerksmeister für Fliesen-, Platten- und Mosaiklegearbeiten e. K.Shared officer / director · 7 share thisECOVIS BDMR GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisFliesen Budzynski Verlegungs- und Vertriebsges. mbHShared officer / director · 7 share thisECOVIS KSO Treuhandgesellschaft mbH SteuerberatungsgesellschaftShared officer / director · 7 share thisWSR24 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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

1 people
NameRoleFromSource
Thomas Budzynskiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOVIS BDMR GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100