DOSSIERS / MAILSTORE SOFTWARE GMBH
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Company dossier

MailStore Software GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11557 · R1504_HRB11557 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
MailStore Software GmbH
de
R1504_HRB11557
de
dissolved
de
Clörather Straße 1-3, 41748 Viersen.
de

Connections

23 links
Shared operator — likely the same administrator
MailStore Software GmbHShared officer / director · 2 share thisBauBeVau Immobilien - und Hausverwaltung GmbHShared officer / director · 9 share thisMercoline GmbHShared officer / director · 9 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisTaxConcept GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 9 share thistrustboard DP GmbHShared officer / director · 9 share thisCryptoRay Software GmbHShared officer / director · 9 share thisCTO Intercai GmbHShared officer / director · 9 share thisMIA Capital UG (haftungsbeschränkt)Shared officer / director · 9 share thisaircraftpartner 4 u UG (haftungsbeschränkt)Shared officer / director · 9 share thisTS ComNetCon GmbHShared officer / director · 9 share thistb media + consulting e. K.Shared officer / director · 9 share thisrückRat GmbHShared officer / director · 9 share thismofiles GmbHShared officer / director · 9 share thisBrauerei Gustav Schultze Söhne KGShared officer / director · 9 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 23 — full graph via /v1/entities/DE-R1504_HRB11557/network.

People with significant control

9 people
NameRoleFromSource
Philip WeberAuthorized representative—Germany registry
Stefan SchultzeAuthorized representative—Germany registry
Philip Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Kaspermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anthony Folgerofficer—Germany registry
Ralf Jansenofficer—Germany registry
Stefan Schultzeofficer—Germany registry
Thomas Kasperofficer—Germany registry
Tim Bergerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CryptoRay Software GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philip Weber (officer) matches PEP Philippe Weber — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100