DOSSIERS / MS HOLDING GMBH
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Company dossier

MS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4873 · R3103_HRB4873 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MS Holding GmbH
de
R3103_HRB4873
de
active
de

Connections

10 links
Shared operator — likely the same administrator
SMS Handels- und Vermietungsgesellschaft für Kraftfahrzeuge mbHShared officer / director · 7 share thisB.O.S. Logistik GmbHShared officer / director · 7 share thisFresh Parcel Logistik GmbHShared officer / director · 7 share thisKL Systemlogistik GmbHShared officer / director · 8 share thisKönig Beteiligungs GmbHShared officer / director · 8 share thisTSL Holding GmbHShared officer / director · 8 share thisB.O.S. Logistik GmbHShared officer / director · 8 share thisGER-Systemlogistik GmbHShared officer / director · 8 share thisCCPM Beteiligungen GmbHShared officer / director · 8 share thisiCollect Marketing 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.

People with significant control

4 people
NameRoleFromSource
Michael Doctor DolfenAuthorized representative—Germany registry
Margarete Gabriele Skowaschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kerstin Zanderofficer—Germany registry
Margarete Gabriele Skowaschofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSL Holding GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100