DOSSIERS / M.C.I.O. CONSULTING GMBH
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Company dossier

m.c.i.o. Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36684 · R3306_HRB36684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
m.c.i.o. Consulting GmbH
de
R3306_HRB36684
de
active
de

Connections

9 links
Shared operator — likely the same administrator
WAWONA Consult GmbHShared officer / director · 10 share thisbecom Holding GmbHShared officer / director · 10 share thisIn-Demand Services Holding GmbHShared officer / director · 10 share thisinforsacom Holding GmbHShared officer / director · 10 share thisLogicalis GmbHShared officer / director · 10 share thisIntellistorage GmbHShared officer / director · 10 share thisComparex Deutschland GmbHShared officer / director · 10 share thisRMS Retail Managed Services GmbHShared officer / director · 10 share thism.c.i.o. Consulting 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

3 people
NameRoleFromSource
Julia WelbersAuthorized representative—Germany registry
Hans-Eberhard Matheyofficer—Germany registry
Julia Welbersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (m.c.i.o. Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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