DOSSIERS / TANKCONTROL SCHUMACHER STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

TankControl Schumacher Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8134 · R2706_HRB8134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
TankControl Schumacher Steuerberatungsgesellschaft mbH
de
R2706_HRB8134
de
active
de
Schöppinger Str.
de

Connections

17 links
Shared operator — likely the same administrator
Ingenieurbüro Schroll Projektmanagement UG (haftungsbeschränkt)Shared officer / director · 3 share thisSoundlab Veranstaltungstechnik GmbHShared officer / director · 3 share thisTelkotec GmbHShared officer / director · 4 share thisBartex-Pol GmbHShared registered address · 4 share thisHZ Management u. Beteiligungsgesellschaft mbHShared registered address · 4 share thisForstunternehmen Frese e.K.Shared officer / director · 4 share thisMedia.com GmbHShared officer / director · 4 share thisLudger Gausling Holding GmbHShared registered address · 4 share thisressourcenmangel Hamburg GmbHShared officer / director · 10 share thisIMD Nord GmbHShared officer / director · 10 share thisKüchenhaus Schumacher & Lang GmbHShared officer / director · 10 share thisIMD Nord GmbHShared officer / director · 10 share thisGeodatenservices GmbHShared officer / director · 10 share thisBONI Beratungs- und Beteiligungsgesellschaft mbHShared officer / director · 10 share thisauto data - Steuerberatungsgesellschaft mbHShared officer / director · 10 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-R2706_HRB8134/network.

People with significant control

5 people
NameRoleFromSource
Markus FreseAuthorized representative—Germany registry
Michael SchrollAuthorized representative—Germany registry
Udo SchumacherAuthorized representative—Germany registry
Michael Schrollofficer—Germany registry
Udo Schumacherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (auto data - Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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