Key facts
activeVERITAS Steuerberatungsgesellschaft mbH
de
R1202_HRB12295
de
active
de
Velauer Straße 82, 45472 Mülheim an der Ruhr.
de
Company dossier
VERITAS Steuerberatungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Axel T Gerads | Authorized representative | — | Germany registry |
| Michael Simon | Authorized representative | — | Germany registry |
| Axel T Gerads | officer | — | Germany registry |
| Gregor Michael Georg Vooren | officer | — | Germany registry |
| Mirco Ricken | officer | — | Germany registry |
| Susanne Schmidt | officer | — | Germany registry |
| Thomas Schlossmacher | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VERITAS Consulting GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Simon (officer) matches PEP Michaël Simon — Q66500024. 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