Key facts
activeMAZARS Tax GmbH Steuerberatungsgesellschaft
de
R1101_HRB70971
de
active
de
Theodor-Stern-Kai 1, 60596 Frankfurt.
de
Company dossier
MAZARS Tax GmbH Steuerberatungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
10 linksDr. Knabe GmbH SteuerberatungsgesellschaftBaker Tilly Steuerberatungsgesellschaft mbHMAZARS Tax GmbH Steuerberatungsgesellschaft RechtsanwaltsgesellschaftMAZARS GmbH & Co. KG WirtschaftsprüfungsgesellschaftKrups GmbHMAZARS GmbH WirtschaftsprüfungsgesellschaftMazars Consulting GmbHMazars Consulting GmbH Zweigniederlassung DüsseldorfMAZARS Hemmelrath GmbH WirtschaftsprüfungsgesellschaftMAZARS Geschäftsführungs-GmbH Wirtschaftsprüfungsgesellschaft
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Doctor Gottschalg | Authorized representative | — | Germany registry |
| Andrej Doctor Latinovic | officer | — | Germany registry |
| Anja Bähner | officer | — | Germany registry |
| Carsten Schläwe | officer | — | Germany registry |
| Guido Doctor Gottschalg | officer | — | Germany registry |
| Lutz Gissel | officer | — | Germany registry |
| Marcus Seiboth | officer | — | Germany registry |
| Martina Cordes | officer | — | Germany registry |
| Martin Seauve | officer | — | Germany registry |
| Ragnar Doctor Könemann | officer | — | Germany registry |
| Susann Hänsel | officer | — | Germany registry |
| Tobias Mackenrodt | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAZARS Tax GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft · dissolved · name-sim 0.76) — 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