DOSSIERS / HAU STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Hau Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71100 · R1101_HRB71100 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Hau Steuerberatungsgesellschaft mbH
de
R1101_HRB71100
de
dissolved
de
Auf dem Damm 102-104, 47137 Duisburg.
de

Connections

8 links
Shared operator — likely the same administrator
Irische Kneipe Heidelberg GmbHShared officer / director · 2 share thisDST Duisburger Steuerteam GmbH SteuerberatungsgesellschaftShared registered address · 2 share thisDr. Brandenburg Wirtschaftsberatungs-Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisAtrium Profi GmbH & Co. KGShared officer / director · 4 share thisDST Duisburger Steuerteam GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisVHL Vahle & Langholz GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisVHL Vahle & Langholz GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisConcordia Treuhand Steuerberatungsgesellschaft 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

5 people
NameRoleFromSource
Christian HauAuthorized representative—Germany registry
Carl Michael Eichlerofficer—Germany registry
Christian Hauofficer—Germany registry
Ilja Litwinofficer—Germany registry
Johannes Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100