DOSSIERS / VERITAS CONSULTING GMBH STEUERBERATUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

VERITAS Consulting GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16395 · R1202_HRB16395 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VERITAS Consulting GmbH Steuerberatungsgesellschaft
de
R1202_HRB16395
de
dissolved
de
Grunnerstraße 133, 40239 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Warmalan Immobilienbetreuungsgesellschaft mbHShared officer / director · 2 share thisGW Finance Concept GmbHShared officer / director · 5 share thisGDS - Service und Consulting GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisSAG-Gerads GmbH & Co. KG SteuerberatungsgesellschaftShared officer / director · 5 share thisVERITAS Steuerberatungsgesellschaft mbHShared officer / director · 5 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

3 people
NameRoleFromSource
Axel T GeradsAuthorized representative—Germany registry
Michael Jürgen Simonofficer—Germany registry
Paul Mommofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDS - Service und Consulting GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100