DOSSIERS / BERATUNG + CONTROLLING GMBH UNTERNEHMENSBERATUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

Beratung + Controlling GmbH Unternehmensberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16458 · R2503_HRB16458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Beratung + Controlling GmbH Unternehmensberatungsgesellschaft
de
R2503_HRB16458
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Tri-Con GmbHShared officer / director · 6 share thisMANGOOR GmbHShared officer / director · 6 share this3C-Tri-Con GmbHShared officer / director · 6 share thisSentax Kabelverlegung GmbHShared officer / director · 6 share thisSen/Tax GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Iqbal ZafarAuthorized representative—Germany registry
Richard Koleofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100