DOSSIERS / DR. FERSCHEN GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Dr. Ferschen GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14517 · R1202_HRB14517 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Dr. Ferschen GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1202_HRB14517
de
active
de
Schloßpark 28, 01796 Pirna.
de

Connections

10 links

People with significant control

11 people
NameRoleFromSource
André HaueisofficerGermany registry
Claudia BrockhausofficerGermany registry
Kai HählofficerGermany registry
Karin geborene Dieler PelzerofficerGermany registry
Kathleen ElstnerofficerGermany registry
Matthias Alexander KahlkeofficerGermany registry
Michaela GlückofficerGermany registry
Robert Doctor FerschenofficerGermany registry
Sebastian Gert PatzwaldtofficerGermany registry
Sebastian PatzwaldtofficerGermany registry
Thorsten MeyerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (fg.contax Dr. Ferschen Dr. Gischke Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100