DOSSIERS / M & S BAUGESELLSCHAFT MBH
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Company dossier

M & S Baugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22931 · R2503_HRB22931 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
M & S Baugesellschaft mbH
de
R2503_HRB22931
de
dissolved
de
Kurfürstenstr.
de

Companies at this address

267 total

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

4 Jahreszeiten Früchte GmbHdissolved4system GmbHactiveAAA Real Estate GmbHactiveabu-pinxit GmbHactiveAdmiral Group AGdissolvedAgrarverband Service & Marketing GmbHdissolvedAHA Ausführung haustechnischer Anlagen GmbHdissolvedAIDA Wirtschaftsdienste GmbHdissolvedAkyüz Automaten UG (haftungsbeschränkt)activeAlijew-Transport-Service GmbHactiveAllstar Holding Ltd.dissolvedALOHA-Systeme GmbHdissolvedAlpenchalets Resorts GmbHactiveALSIT Alarmanlagen und Sicherheitstechnik GmbHdissolvedAMBIENTE Haus & Grund GmbHdissolvedAngerona Holding GmbHdissolvedAnh Thu GmbHactiveAnton Entsorgungs GmbHactiveApfelbaum Erlebnis Gastronomie Oberhausen GmbHdissolvedApricitas Sonnenenergie GmbHactive

+247 more

Connections

13 links
Shared operator — likely the same administrator
T & A Parcel GmbHShared officer / director · 4 share thisHausmeisterservice sowie Einbau von genormten Baufertigteilen Thomas Pfarsky e.K.Shared officer / director · 4 share thisTP Massiv - Baugesellschaft mbHShared officer / director · 4 share thisBorbecker Grundstücksgesellschaft mbHShared officer / director · 11 share thisM & S Baugesellschaft mbHShared officer / director · 11 share thisI.n.v.e.s.t. Baugesellschaft mbHShared officer / director · 11 share thisInvest Bauunternehmung GmbHShared officer / director · 11 share thisM & S Baugesellschaft mbHShared officer / director · 11 share thisS & P Bau GmbHShared officer / director · 11 share thisInvest Bauunternehmung GmbHShared officer / director · 11 share thisM & S Bauträger GmbHShared officer / director · 11 share thisSteinofen-Hähnchen GmbHShared officer / director · 11 share thisAKTECH S.R.L.Shared officer / director · 11 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

5 people
NameRoleFromSource
Mustafa SabanciogluAuthorized representative—Germany registry
Thorsten KylauAuthorized representative—Germany registry
Thomas Pfarskymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mustafa Sabanciogluofficer—Germany registry
Thomas Pfarskyofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & S Baugesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100