Key facts
activeH & H WSTG Wirtschafts- und Steuerberatungsgesellschaft mbH
de
R1101_HRB81081
de
active
de
Börnestraße 10, 40211 Düsseldorf.
de
Company dossier
H & H WSTG Wirtschafts- und Steuerberatungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Hoffmann | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CM Treuhand Aktiengesellschaft Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Hoffmann (officer) matches PEP Frank Hoffmann — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100