DOSSIERS / P R O K U R A T A STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

P R O K U R A T A Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21806 · R2503_HRB21806 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
P R O K U R A T A Steuerberatungsgesellschaft mbH
de
R2503_HRB21806
de
active
de
Steinstr.
de

Companies at this address

298 total

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

1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KGdissolved3Z Beteiligungs KGdissolvedAD Cleantech GmbHdissolvedAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtactiveADVISA EAV Steuerberatungsgesellschaft mbHactiveADVISA Erlangen Steuerberatungsgesellschaft mbHdissolvedADVISA NHP Steuerberatungsgesellschaft mbHactiveAEW Germany GmbHactiveAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHdissolvedAH Elephant Betriebs GmbHdissolvedAHW GmbH SteuerberatungsgesellschaftdissolvedA & H Zimmermann GmbHactiveAkribia Steuerberatungsgesellschaft mbHdissolvedAlarius GmbHdissolvedAlbert Heinrich GmbHdissolvedALEVAS Gastronomiegesellschaft mbHactiveAlpine Medien AGactiveAlpine Medien AGdissolvedAm Johannis eGactiveANTAX Köln Steuerberatungsgesellschaft mbHactive

+278 more

Connections

8 links
Shared operator — likely the same administrator
ADVIMED Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisETL Lindau Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisAkribia Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisADVICUR Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisMFWD GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisETL | Werschke, Reinhardt & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisETL ADVIMED Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisETL Alb GmbH SteuerberatungsgesellschaftShared 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.

People with significant control

1 people
NameRoleFromSource
Heiko Mannsofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVICUR Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100