DOSSIERS / WEFA TAX TREUHAND- UND STEUERBERATUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Wefa tax treuhand- und steuerberatungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60637 · R1101_HRB60637 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Wefa tax treuhand- und steuerberatungsgesellschaft mit beschränkter Haftung
de
R1101_HRB60637
de
dissolved
de
Königsallee 60 f, 40212 Düsseldorf.
de

Companies at this address

136 total

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

4look GmbHactiveA&A Business Solutions GmbHactiveAktivlebenZubehör UG (haftungsbeschränkt)dissolvedAK Umweltinvest GmbHactiveALBIK Grundbesitz GmbHactiveAlexander Graham International GmbHactivealpha EDV Verwaltung GmbHactiveArena GmbHactiveArkadius Dienstleistungs GmbHdissolvedArkadius Dienstleistungs GmbHdissolvedART MEDIA GmbHactiveAuctoritas Bau- und Projektmanagement GmbHdissolvedBA Management GmbHactiveBLDNG LimitedactiveBOLD Business Development UG (haftungsbeschränktactiveBossmann Franchise GmbHactiveB.R.T.-Service UG (haftungsbeschränkt)activeCardioVoyage GmbHactiveCenturion Wirtschaftsermittlungen GmbHdissolvedCG Vermittlungs- und Verwaltungs GmbHactive

+116 more

Connections

7 links
Shared operator — likely the same administrator
Wefa Treuhand- und Beratungsgesellschaft mbHShared officer / director · 8 share thisWefa Treuhand- und Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisA L B A U Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 8 share thisWefa Consulting & Projektmanagement GmbHShared officer / director · 8 share thisLinder-Linke Verwaltungs GmbHShared officer / director · 8 share thisWiWo GmbH Wickeder Wohnungsgesellschaft mbHShared officer / director · 8 share thisWefa Treuhand- und Steuerberatungsgesellschaft mbHShared officer / director · 8 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
Horst LinkeAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wefa Treuhand- und Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100