DOSSIERS / MEGA 4 TREUHAND GMBH
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Company dossier

MEGA 4 Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76498 · R1101_HRB76498 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
MEGA 4 Treuhand GmbH
de
R1101_HRB76498
de
active
de
Am Borsigturm 53, 13507 Berlin.
de

Companies at this address

85 total

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

Achtundzwanzigste D.V.I. Investment GmbHdissolvedAlt Tegel 2 A Grundstücks GmbHactiveaptus 1139. GmbHdissolvedAVG - Automotive Ventures Group UG (haftungsbeschränkt)dissolvedBEB Real Invest GmbHactiveBEB Wohn- und Gewerbebauten GmbHactiveBüropark am Borsigturm GmbHactiveBüropark am Pappelgrund GmbHactiveBüropark am Pappelgrund oHGdissolvedCetra Vermögensverwaltungs GmbHactiveClassic Trader GmbHactiveClaus Anlagen und Grundstücks KGdissolvedClaus Beteiligungs GmbHactiveClaus GmbHactiveCLAUS Immobilienmanagement GmbHactiveCLAUS Technical Solutions GmbHactiveCNC Berlin Invest 3 GmbHactiveCNC Berlin Invest 4 GmbHactiveCNC Berlin Invest 5 GmbHactiveCNC Berlin Invest 6 GmbHactive

+65 more

Connections

13 links
Shared operator — likely the same administrator
Ossenbach Immobilien-Betreuungs GmbHShared officer / director · 3 share thisMEGA 4 Treuhand GmbHShared officer / director · 3 share thisBurgemeisterstraße 71-72 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisWohnbau Nord GmbHShared officer / director · 12 share thisNavarra Verwaltungsgesellschaft mbHShared officer / director · 12 share thisCLAUS Immobilienmanagement GmbHShared officer / director · 12 share thisPappelallee 26 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisReginhardstraße 66 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisE R G E R O Grundstückserschließungsgesellschaft mbHShared officer / director · 12 share thisIK MEGA 4 Service GmbHShared officer / director · 12 share thisFundamentum Invest GmbHShared officer / director · 12 share thisKIWI Objektbetreuung GmbHShared officer / director · 12 share thisCNC Fondsbeteiligung GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
David Lenzingofficer—Germany registry
Joachim Ossenbachofficer—Germany registry
Markus Doctor Theisofficer—Germany registry
Dino Kirchmeiersole representation—Germany registry
Markus Doctor Theissole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGA 4 Treuhand GmbH · dissolved · name-sim 1.0) — 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