DOSSIERS / CONCORDIA TREUHAND STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Concordia Treuhand Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48581 · R1101_HRB48581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Concordia Treuhand Steuerberatungsgesellschaft mbH
de
R1101_HRB48581
de
active
de
Am Wehrhahn 50, 40211 Düsseldorf.
de

Companies at this address

48 total
3H Handel & Logistik Service GmbHactive778mobile GmbHactive778mobile UG (haftungsbeschränkt)dissolvedAOGO GmbHactiveARGO PR KONTAKT GmbHactiveart & design club Unternehmergesellschaft (haftungsbeschränkt)activeAyming Deutschland GmbHactiveBecker & Hau GmbH WirtschaftsprüfungsgesellschaftdissolvedChenda Germany GmbHactiveConcordia Business Consulting GmbHactiveConnect Media-Service Unternehmergesellschaft ( haftungsbeschränkt )activeCooperteam GmbHdissolvedDaiichi Fine Chemical Europe GmbHdissolvedDaikin Chemical Europe GMBHactiveDAIKIN CHEMICAL EUROPE GmbHactiveDCTA GmbHactiveDEFEI Technic GmbHactiveDe Hui Healthcare GmbHactiveDeutsch-Chinesischer Medizinischer Austauschdienst (DCMA) GmbHactiveDMFA GmbHactive

+28 more

Connections

10 links
Shared operator — likely the same administrator
Radke Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisDCTA GmbHShared officer / director · 2 share thisVHL Vahle & Langholz GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisVHL Vahle & Langholz GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisHau Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisDST Duisburger Steuerteam GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisAOGO GmbHShared officer / director · 6 share thisConcordia Business Consulting GmbHShared officer / director · 6 share thisdcic GmbHShared officer / director · 6 share thisDMFA GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Carl Michael Eichlerofficer—Germany registry
Guomei Yeofficer—Germany registry
Ming Yang Liofficer—Germany registry
Paul Eisenbergofficer—Germany registry
Wolfram Doctor Küntzelofficer—Germany registry
Ming Yang Lisole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hau Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.58) — 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