DOSSIERS / MORISON STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

MORISON Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56054 · R3306_HRB56054 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MORISON Steuerberatungsgesellschaft mbH
de
R3306_HRB56054
de
dissolved
de
Oststraße 11-13, 50996 Köln.
de

Companies at this address

29 total
360 Grad Multi Family Office Finanz AGdissolved360GRAD Multi Family Office Vermögensverwaltung GmbHdissolved3doo Europe GmbHactiveDIGA IMMOBILIEN GmbHactiveGIG Immobilien GmbH & Co KGactiveIMMOGA Immobilien Verwaltung GmbHactiveLPD Verwaltungs GmbHdissolvednetSTART Venture GmbHdissolvedNHS Projekt GmbH & Co. KGactivePaprika Deutschland GmbHactivePROMMPT SAAS LTD Zweigniederlassung KölnactiveSANBRAIN UG (haftungsbeschränkt)activeTech Hub Europe GmbHactiveWERTE-Invest-Aktiv GmbHdissolvedWerte Invest Family Office GmbHactiveWI Berlin-Köpenick I GmbH & Co. KGdissolvedWI Berthelsdorf Solar GmbH & Co. KGdissolvedWI Neppermin GmbH & Co. KGactiveWI Neppermin II GmbH & Co. KGactiveWI Solarpark I GmbH & Co. KGdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
Drei Kronen 1308 Marketing GmbHShared officer / director · 4 share thisMORISON Köln GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisKopfwerk Verwaltungs GmbHShared officer / director · 4 share thisETL AG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisETL GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisLPD Verwaltungs GmbHShared officer / director · 5 share thisGLS Gemeinschaftsbank e.G.Shared officer / director · 5 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
Christoph Hillebrandofficer—Germany registry
Matthias Reichardtofficer—Germany registry
Stephan Dickofficer—Germany registry
Torsten Ratzkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORISON Köln GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100