DOSSIERS / MD VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

MD Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31647 · R3306_HRB31647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MD Verwaltungsgesellschaft mbH
de
R3306_HRB31647
de
active
de

Connections

10 links
Shared operator — likely the same administrator
BERLINER GLAS Herbert Kubatz GmbH & Co. KG SyrgensteinShared officer / director · 3 share thisBerliner Glas KG Herbert Kubatz GmbH & Co. Schwäbisch HallShared officer / director · 3 share thisSR Verwaltungsgesellschaft mbHShared officer / director · 4 share thisMD Holding GmbHShared officer / director · 4 share thisABV Allekotte Beratung und Vermögensverwaltung GmbHShared officer / director · 4 share thisOBO Bettermann Holding GmbH & Co. KGShared officer / director · 6 share thisTNP Team Nord GmbHShared officer / director · 6 share thisSchauf GmbHShared officer / director · 6 share thisEWM Eisenberger Wohnmöbel Verwaltungs GmbHShared officer / director · 6 share thisEisenberger Wohnmöbel Concept GmbHShared officer / director · 6 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
Frank Piperofficer—Germany registry
Heinz Prof. Doctor Allekotteofficer—Germany registry
Uwe Doctor Klingelofficer—Germany registry
Frank Pipersole representation—Germany registry
Klaus-Dieter Boessole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SR Verwaltungsgesellschaft mbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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