DOSSIERS / MKB STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

MKB Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9036 · R1304_HRB9036 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MKB Steuerberatungsgesellschaft mbH
de
R1304_HRB9036
de
active
de
Carl-Zeiss-Str.
de

Companies at this address

326 total

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

3 G Gemeinschaftsverpflegung Gürtler GmbHactive3one Film GmbHactive55Grad nord UG (haftungsbeschränkt)dissolved5D Immobilien GmbHactiveAFT Automation und Feinwerktechnik GmbHactiveAlbena Versandhandels GmbHactiveAlfred Schaefer GmbHactiveAltvater GmbHactiveAMS Reusch & Erhard GmbH & Co. KGactiveAnerga GmbHactiveANODOS GmbHactiveAP Heizungsbau KG Sandro BeucheactiveApporta Lieferservice GmbHactiveAquatuning GmbHactivearcaya GmbHactiveAutohaus Cizme e.K.activeAutohaus R. Welker GmbHactiveAutokonzept-GmbHactiveB4S UG (haftungsbeschränkt)dissolvedBauwerk GmbH & Co. KGactive

+306 more

Connections

10 links
Shared operator — likely the same administrator
MKB Berlin Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisTTS Transaction Tax Services Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisTTS Transaction Tax Services Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisE 105 GmbHShared officer / director · 8 share thisTriebl & Co. Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisShaker´s - Barkonzepte UG (haftungsbeschränkt)Shared officer / director · 8 share thisWilmeroth GmbHShared officer / director · 8 share thisNeverthelesz GmbHShared officer / director · 8 share thisWirmsberger & Böhm Fachbuchhandlung für Medizin GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Marc ZimmermannAuthorized representative—Germany registry
Andreas Bernsofficer—Germany registry
Carsten Hanns Doctor Müllerofficer—Germany registry
Jörg Brendtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TTS Transaction Tax Services Steuerberatungsgesellschaft mbH · 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