DOSSIERS / HOFMANN INTERNATIONAL TAX SOLUTIONS STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Hofmann International Tax Solutions Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70076 · R1101_HRB70076 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Hofmann International Tax Solutions Steuerberatungsgesellschaft mbH
de
R1101_HRB70076
de
active
de
Monschauer Straße 12, 40549 Düsseldorf.
de

Companies at this address

41 total
3A-Automotive UG (haftungsbeschränkt)activeAMASS LEANWAYactiveANUNA Immobilien GmbHdissolvedDusmed GmbHactiveEMC GmbHactiveEMC GmbHdissolvedFarmland Europe GMBHactiveFerroTubeIso GmbHdissolvedGIC International GmbHactiveGIC International GMBHactiveHammouri Trade Europe GmbHactiveHandelsgesellschaft Lepperhoff GmbH & Co. KGactiveHandelsgesellschaft Lepperhoff Verwaltungs GmbHactiveHR Isoliertechnik GmbHdissolvedJAVA Im- und Export GmbHdissolvedJZW Innovation GmbHactiveKryptonit GmbHdissolvedLiberty Sport Events GmbHactiveLOVE PRETTY SHOES GmbHdissolvedLOVE PRETTY SHOES GmbHactive

+21 more

Connections

9 links
Shared operator — likely the same administrator
Hofmann und Hensel Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisHensel Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisFirma A. Hofmann OHGShared officer / director · 10 share thisHofmann International Rechtsanwälte Steuerberater Rechtsanwaltsgesellschaft mbHShared officer / director · 10 share thisDrei H Bauelemente Vertriebs- und Montage GmbHShared officer / director · 10 share thisHofmann Steuerberatung Niederlande Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisHofmann International Rechtsanwälte Steuerberater Rechtsanwaltsgesellschaft mbHShared officer / director · 10 share thisHofmann Steuerberatung Niederlande Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisHofmann und Hensel, International Tax Solutions, Steuerberatungsgesellschaft mbHShared officer / director · 10 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
Albrecht HofmannAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hofmann und Hensel, International Tax Solutions, Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.88) — 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