DOSSIERS / MALLMANN BETEILIGUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Mallmann Beteiligungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7404 · R2307_HRB7404 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Mallmann Beteiligungs UG (haftungsbeschränkt)
de
R2307_HRB7404
de
active
de
Gartenstr.
de

Companies at this address

656 total

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

4ces-specops e. K.activeA1-Raststätte und Unterhaltungs UG (haftungsbeschränkt)dissolvedaachtech UG (haftungsbeschränkt)activeABAKUS Managementholding Inc. & Co. KGactiveabas e-Solutions GmbHdissolvedAbbruch Kaiser GmbHdissolvedAbbruch Kaiser GmbHdissolvedACCENTUS GmbHactiveACE PETER INDUSTRIES e.K.dissolvedadjusted ventures Vermögensbeteiligungsgesellschaft mbHactiveAdler-Apotheke Erhard Schibblock Inhaberin Bettina SteinbachdissolvedAdmetos Holding GmbHactiveAdministrativa Consulting UG (haftungsbeschränkt)activeAdolf Frischeisen GmbH & Co. KGactiveAd Venture UG (haftungsbeschränkt)dissolvedAED Grundstücksverwaltungs GmbHactiveAEPS LimitedactiveAEQOR GmbHactiveAFL Leasing GmbHactiveAgger-Kette GmbH & Co.KGactive

+636 more

Connections

6 links
Shared operator — likely the same administrator
eld datentechnik GmbHShared officer / director · 7 share thisDTS Systeme GmbHShared officer / director · 7 share thiseld datentechnik GmbHShared officer / director · 7 share thisICSmedia GmbHShared officer / director · 7 share thiseld datentechnik GmbHShared officer / director · 7 share thisDTS Beteiligungen Verwaltungs GmbHShared 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
Kai Mallmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100