DOSSIERS / MANDATA GMBH STEUERBERATUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

MANDATA GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1482 · R2909_HRB1482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MANDATA GmbH Steuerberatungsgesellschaft
de
R2909_HRB1482
de
active
de
Sandstraße 160-162, 57072 Siegen.
de

Connections

11 links
Shared operator — likely the same administrator
Firma J R S Audit GmbH WirtschaftsprüfungsgesellschaftShared registered address · 3 share thisDipl.-Kfm. F. Schreiber und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 3 share thisF. W. SCHREIBER GMBHShared officer / director · 10 share thisRudolf Schäfer KGShared officer / director · 10 share thisRaiffeisen Wetterau eGShared officer / director · 10 share thisSchäfer Montage GmbHShared officer / director · 10 share thisErich Schäfer GmbH & Co.KGShared officer / director · 10 share thisIVG Immobilien AGShared officer / director · 10 share thisRosen-Apotheke Daniel Anghel e.K.Shared officer / director · 10 share thisGeschw.Schäfer GmbHShared officer / director · 10 share thisBettenstudio Schäfer GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Burkhard Steuerberater Kloosofficer—Germany registry
Erich Schäferofficer—Germany registry
Ulrich Steuerberater Schlingofficer—Germany registry
Ulrich Steuerberater Schlingsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100