DOSSIERS / V.E.R.G.I. OSNABRÜCK KOMMANDITGESELLSCHAFT, STEUERBERATUNGSGESELLSCHAFT
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Company dossier

V.E.R.G.I. Osnabrück Kommanditgesellschaft, Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-P3313_HRA202804 · P3313_HRA202804 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
V.E.R.G.I. Osnabrück Kommanditgesellschaft, Steuerberatungsgesellschaft
de
P3313_HRA202804
de
active
de
Hannoversche Str.7, 49084 Osnabrück.
de

Connections

6 links
Shared operator — likely the same administrator
V.E.R.G.I. Osnabrück Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisV.E.R.G.I. Hamm Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisV.E.R.G.I. Hamm Wirtschafts- und Steuerberatungs-Kommanditgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisV.E.R.G.I. Wirtschafts- und Weiterbildungsinstitut GmbHShared officer / director · 7 share thisEMBGENBROICH Kommanditgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisV.E.R.G.I. Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 7 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

1 people
NameRoleFromSource
Alfons Hiedlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.E.R.G.I. Osnabrück Wirtschafts- und Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100