DOSSIERS / SAG - INTERNATIONAL TAX SERVICE GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

SAG - International Tax Service GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54338 · R1101_HRB54338 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SAG - International Tax Service GmbH Steuerberatungsgesellschaft
de
R1101_HRB54338
de
active
de
Emanuel-Leutze-Str.
de

Companies at this address

44 total
Basler Lebensversicherungs-AktiengesellschaftactiveCarema GmbHactiveCARSPLUS UG (haftungsbeschränkt)activedal33t GmbHactivedal33t GmbHdissolvedDr. Serbest Wellness GmbHdissolvedDSM Deutschland Sales Offices GmbHdissolvedEuro/Facility Project Management GmbHdissolvedEuro/Facility Project Management GmbHdissolvedFERIEN Touristik GmbHactiveGDS Steuerberatungsgesellschaft Köln KGdissolvedGebau Treuhand GmbHactiveGerda Lindner Beteiligungs GmbHactivegkt online management Service UG (haftungsbeschränkt)dissolvedGrainger Stuttgart Portfolio one GmbHdissolvedGrainger Stuttgart Portfolio two Sarl & Co. KGdissolvedGrundstücksgesellschaft Objekt Berlin Büropark AG & Co. oHGdissolvedideenreich gmbhdissolvedLavendy Technologie GmbHactiveMB Group GmbHactive

+24 more

Connections

4 links
Shared operator — likely the same administrator
MOLVENTO Vermietungsgesellschaft mbHShared officer / director · 5 share thisMOLENDRA Vermietungsgesellschaft mbHShared officer / director · 5 share thisScholz GmbH & Co KG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisLTF Grundstücks-Vermietungsgesellschaft mbHShared 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
Frank J. W Bertramofficer—Germany registry
Jens Grümmerofficer—Germany registry
Uwe Diekmannofficer—Germany registry
Jens Grümmersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDS - Service und Consulting GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.51) — 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