DOSSIERS / 100%PFLEGE.STEUERBERATUNGSGESELLSCHAFT MBH
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100%Pflege.Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB22286 · U1104_HRB22286 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

active
100%Pflege.Steuerberatungsgesellschaft mbH
de
U1104_HRB22286
de
active
de
Kieler Str.
de

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M Vermögensverwaltung GmbHactiveABBZ Aktuarielle Beratung GmbHdissolvedABS Abschleppdienst Inh. Nadine Fey e.K.activeAgrarhandel Erfurt Gesellschaft mit beschränkter HaftungdissolvedAKT - Aviation Keytronic Technology GmbHactiveAL HANSE-FENSTER e.K.activeAlsterfleisch Handels GmbHactiveAlte Post Eckernförde Verwaltungsgesellschaft mbHactiveAnton Wagner GmbHactiveAPT Ambulantes Pflege Team GmbHactiveArcade-Hostel GmbHactiveAutohaus Jens Rathje GmbH & Co. KGdissolvedAyhan Camci KGdissolvedbaba logistic GmbHactiveBaltic Sea International Campus Service GmbHactiveBaukoenig 24 UG (haftungsbeschränkt)activebaupro Vertriebs- und Projektmanagement GmbHdissolvedBeats & More Media GmbHactiveBeerdigungsinstitut Otto Musfeldt e.K.dissolvedBert Krause e.K.active

+164 more

Connections

16 links
Shared operator — likely the same administrator
"MORGENROT" Pflegeteam Güther GmbHShared officer / director · 2 share thisVierte AS Immobilien Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisFerienpark Harz UG (haftungsbeschränkt)Shared officer / director · 7 share thisSechste AS Immobilien Verwaltung GmbHShared officer / director · 7 share thisOCS Pflegedienst Lausitz UG (haftungsbeschränkt)Shared officer / director · 7 share thisFünfte AS Immobilien Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisBSS Schweiß- und Stahlbau GmbHShared officer / director · 7 share thisStixx GmbHShared officer / director · 10 share thissmassy GmbHShared officer / director · 10 share thisETL J&K GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisPAD Beteiligungs-GmbHShared officer / director · 10 share thisJUST & WAPA Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisMoBeTec-UG (haftungsbeschränkt)Shared officer / director · 10 share thisNorddeutsche Bauservicegesellschaft LTDShared officer / director · 10 share thisAARTAX Steuerberatungsgesellschaft mbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-U1104_HRB22286/network.

People with significant control

7 people
NameRoleFromSource
⚠ Alexander Johnofficer—Germany registry
Kathrin Gütherofficer—Germany registry
Stefan Wackwitzofficer—Germany registry
Thomas Güntherofficer—Germany registry
⚠ Alexander Johnsole representation—Germany registry
Ingo Hagendorfsole representation—Germany registry
Thomas Günthersole representation—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL J&K GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander John (officer) matches PEP John Alexander — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander John (officer) matches PEP John Alexander — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100