DOSSIERS / LINUM STEUERBERATUNGSGESELLSCHAFT RECHTSANWALTSGESELLSCHAFT MBH MÜLHEIM
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Company dossier

LINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH Mülheim

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22221 · R2503_HRB22221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH Mülheim
de
R2503_HRB22221
de
dissolved
de
Dreilindenstraße 71, 45128 Essen.
de

Connections

17 links
Shared operator — likely the same administrator
Haese, v.d. Heide, Vogel Beteiligungsgesellschaft mbHShared officer / director · 2 share thisira cosmetics GmbHShared officer / director · 3 share thisMannebach & Wenzler Steuerberatungsgesellschaft mbHShared registered address · 3 share thisWenzler Non Profit Consulting UG (haftungsbeschränkt)Shared officer / director · 3 share thisASSR Immobilien GmbHShared registered address · 3 share thisLINUM Steuerberatungsgesellschaft mbH DüsseldorfShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft mbH, HildenShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH MülheimShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft mbH MülheimShared officer / director · 6 share thisMary's Apotheke Bogenhausen, André Seidel e.K.Shared officer / director · 8 share thisAutohaus am Wernerplatz GmbH FreibergShared officer / director · 8 share thisMEGA COMPANY Niebüll GmbHShared officer / director · 8 share thisMADEIREIRA E ARTEFATOS DE CIMENTO CAMPO VERDE LTDAShared officer / director · 8 share thisBergflies GmbHShared officer / director · 8 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 17 — full graph via /v1/entities/DE-R2503_HRB22221/network.

People with significant control

6 people
NameRoleFromSource
Andre SeidelAuthorized representative—Germany registry
Claus WenzlerAuthorized representative—Germany registry
Sebastian Doctor KettlerAuthorized representative—Germany registry
Albrecht Doctor Leinofficer—Germany registry
Claus Wenzlerofficer—Germany registry
Ekkehard Haeseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINUM Steuerberatungsgesellschaft mbH Mülheim · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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