Key facts
activeCleff & Arnolds Steuerberatungsgesellschaft mbH
de
R1101_HRB84120
de
active
de
Oberstraße 36 - 42, 40878 Ratingen.
de
Company dossier
Cleff & Arnolds Steuerberatungsgesellschaft mbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Vera Cristina Tomé Goncalves Cleff | Authorized representative | — | Germany registry |
| Tim Arnolds | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WS Wirtschaftsberatung Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100