DOSSIERS / MB FINANZVERWALTUNG BUSSMANN OHG
← SearchExport PDF
Company dossier

mb Finanzverwaltung Bußmann OHG

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA3467 · R2404_HRA3467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
mb Finanzverwaltung Bußmann OHG
de
R2404_HRA3467
de
dissolved
de
Quittenweg 19, 59071 Hamm.
de

Connections

11 links
Shared operator — likely the same administrator
DAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbHShared officer / director · 12 share this24logistics GmbHShared officer / director · 12 share thisEinhaus-Gruppe GmbHShared officer / director · 12 share thistabtec Solutions GmbHShared officer / director · 12 share thisexpresstausch24 GmbHShared officer / director · 12 share thisbe-relaxed-service GmbHShared officer / director · 12 share thisserviceBYphone GmbHShared officer / director · 12 share thisatOnce Logistics GmbHShared officer / director · 12 share thisplusService24 GmbHShared officer / director · 12 share thisaRepair Einhaus e. K.Shared officer / director · 12 share thisExtrapolice24 Verwaltungs- und Vertriebsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Michael BußmannAuthorized representative—Germany registry
Michael Bußmannofficer—Germany registry
Wilhelm Einhausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (mb-Finanzverwaltung GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100