DOSSIERS / MB BETEILIGUNGS GMBH
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Company dossier

MB Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4381 · R2108_HRB4381 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
MB Beteiligungs GmbH
de
R2108_HRB4381
de
active
de
Marienstr.
de

Companies at this address

338 total

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

0711 Digital GmbHactiveABAS Projektierung GmbHdissolvedABC Art Kunsthandwerk GmbH & Co. KGdissolvedABC Art Kunstwerk Beteiligungs GmbHdissolvedABC Art Kunstwert GmbHdissolvedAbdalla GmbHactiveABZ Qualitäts- und Servicenetz der Zahnärzteschaft im Chiemgau eGdissolvedAdd Boutique e.K.dissolvedAK Industriereserve UG (haftungsbeschränkt)dissolvedA. Liebetruth & Wieland Verwaltungs GmbHdissolvedAL Kosmetik UG (haftungsbeschränkt)activeAlldomo GmbHactiveAllianz Pension Consult GmbHactiveAll Insurance Versicherungsvermittlung OHGdissolvedAlten- und Pflegeheim Siegsdorf Betreibergesellschaft mbHactiveA-MONOLITH GmbHactiveA-MONOLITH GmbHdissolvedAndrea Witte Immobilienverwaltung GmbH & Co. KGdissolvedApo Immo GmbH & Co. KGactiveApollo TECK GmbHdissolved

+318 more

Connections

18 links
Shared operator — likely the same administrator
Melitta Group Management GmbH & Co. KGShared officer / director · 2 share thisIMMOBILIERE DE LA MARLIEREShared officer / director · 9 share thisMELITTA FRANCEShared officer / director · 9 share thisBentz Beteiligungs GmbH & Co. KommanditgesellschaftShared officer / director · 9 share thisBentz CelTec Beteiligungs GmbH & Co. KommanditgesellschaftShared officer / director · 9 share thisArca Nova GmbHShared officer / director · 9 share thisMelitta Group Management Beteiligungs GmbHShared officer / director · 9 share thisCOFRESCO P.M. SASShared officer / director · 9 share thisMelitta Unternehmensgruppe Bentz KGShared officer / director · 10 share thisBentz Beteiligungs GmbHShared officer / director · 10 share thisPilkington Deutschland AGShared officer / director · 12 share thisMelitta Zentralgesellschaft Beteiligungs GmbHShared officer / director · 12 share thisRuf, Export- und Import Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisMelitta Single Portions Beteiligungs GmbHShared officer / director · 12 share thisNeukölln Spezialpapier NK GmbH & Co. KommanditgesellschaftShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2108_HRB4381/network.

People with significant control

7 people
NameRoleFromSource
Jochen EmdeAuthorized representative—Germany registry
Markus ZeyenAuthorized representative—Germany registry
Gunhild Wehmhönerofficer—Germany registry
Hartmut Doctor Englerofficer—Germany registry
Jochen Emdeofficer—Germany registry
Markus Zeyenofficer—Germany registry
Ulrich Rackwitzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bentz CelTec Beteiligungs GmbH · dissolved · name-sim 0.56) — 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