DOSSIERS / ETL BAHE & KOLLEGEN GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL Bahe & Kollegen GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-P2106_HRB201465 · P2106_HRB201465 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
ETL Bahe & Kollegen GmbH Steuerberatungsgesellschaft
de
P2106_HRB201465
de
active
de
Kurhausstr.
de

Companies at this address

30 total

People with significant control

3 people
NameRoleFromSource
Helmut BaheofficerGermany registry
Isabell MeckelofficerGermany registry
Helmut Bahesole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL M&K GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100