DOSSIERS / ANDERSEN TAX GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Andersen Tax GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75527 · R1101_HRB75527 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Andersen Tax GmbH Steuerberatungsgesellschaft
de
R1101_HRB75527
de
active
de
Rolandstr.
de

Companies at this address

63 total

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

AdminiStraight Systems GmbHactiveAlef Immobilien Verwaltungs GmbHactiveA.S. Investment GmbHactiveBEROMA eGactiveBOHLEN HANDEL GmbHactiveBPA BETON-PRÜFUNGS- UND ABBAU G.m.b.H.activeBSD Immobilien GmbHactiveDAVID Immobilien Consulting GmbHactiveDAVIDSOHN HAUSMEISTERSERVICE UG (haftungsbeschränkt)activeDavidsohn Hausverwaltung Neunte UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG VIERTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG ZWEITE UG (haftungsbeschränkt)activeDelta Hochbau GmbHdissolvedDiakonische Altenhilfe Dortmund und Lünen gemeinnützige GmbHactiveDiakonische IntegrationsBetriebe Dortmund-Bochum-Lünen gemeinnützige GmbHactiveDiakonische Pflege Dortmund gemeinnützige GmbHactiveDienstleistung hoch 3 UG (haftungsbeschränkt)activeDoosan Industrial Vehicle Europe N.V.dissolvedDoosan Industrial Vehicle Europe N.V.activeEffenberger Vermögensverwaltung Ltd. & Co. KGdissolved

+43 more

Connections

9 links
Shared operator — likely the same administrator
RBC Rölfs Business Consulting GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisS&P ALEGIS Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisALEGIS GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisALEGIS GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisKOMNEXX GmbHShared officer / director · 8 share thisinexio Beteiligungs GmbH & Co. KGaAShared officer / director · 8 share thisQUiX Breitband GmbHShared officer / director · 8 share thissymbox Gesellschaft für Medienversorgung mbHShared officer / director · 8 share thisinexio Informationstechnologie und Telekommunikation GmbHShared 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

6 people
NameRoleFromSource
Sandra-Erika Carola Barbara BehnAuthorized representative—Germany registry
Armin Weberofficer—Germany registry
Barbara Kutzkaofficer—Germany registry
Christian Bill Burgardtofficer—Germany registry
Frank Broßiusofficer—Germany registry
Peter Doctor Kleinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100