DOSSIERS / ML GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ML GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23211 · R2503_HRB23211 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ML GmbH Steuerberatungsgesellschaft
de
R2503_HRB23211
de
active
de
Steinstraße 41, 45128 Essen.
de

Companies at this address

98 total

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

ADMEDIO GmbH SteuerberatungsgesellschaftdissolvedAdmiral-Scheer Vermögensverwaltung GmbHactiveADVICUR Steuerberatungsgesellschaft mbHdissolvedADVICUR Steuerberatungsgesellschaft mbHdissolvedADVIMED Bochum Steuerberatungsgesellschaft mbHdissolvedADVIMED Lindlar Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED Münster Steuerberatungsgesellschaft mbHactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Bochum Steuerberatungsgesellschaft mbHdissolvedADVISA Flensburg Steuerberatungsgesellschaft mbHdissolvedADVISA GmbH UnternehmensberatungsgesellschaftdissolvedADVISA S & D GmbH SteuerberatungsgesellschaftactiveADVISA S & D GmbH SteuerberatungsgesellschaftdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbH HertendissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftdissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftactiveADVISION Steuerberatungsgesellschaft AGdissolved

+78 more

Connections

13 links
Shared operator — likely the same administrator
Bettina Loeschin & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisLoeschin & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisNelken Elektroplan GmbHShared officer / director · 4 share thisETL AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisETL GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisGeTreu - Gesellschaft für Treuhand und Revision mit beschränkter Haftung, WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisETL Heck & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisADVIMED Steuerberatungsgesellschaft mbH EschbornShared officer / director · 9 share thisLFWE GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisETL Franchise GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisADVICARE GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisKrieger & Partner Gesellschaft mit beschränkter Haftung SteuerberatungsgesellschaftShared officer / director · 9 share thisGeTreu Unternehmensberatung GmbHShared 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

4 people
NameRoleFromSource
Andreas Doctor Nottmeierofficer—Germany registry
Bettina Loeschinofficer—Germany registry
Reiner Löbbersofficer—Germany registry
Stephan Meißofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LFWE GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100