Key facts
dissolvedunitax steuerberatungsgesellschaft UG (haftungsbeschränkt)
de
R1202_HRB23376
de
dissolved
de
Nordstr.
de
Company dossier
unitax steuerberatungsgesellschaft UG (haftungsbeschränkt)
RISK SCORE44MEDIUM RISK
Companies at this address
287 totalAFB Auto- und Freizeitbedarf GmbHAFH-OHGAgricon Deutschland GmbHAkman Service GmbH & Co. KommanditgesellschaftAM&S Aircraft Management & Survey LimitedApotheke am Flötenkiel Inh. Hans-Ulrich Kahle e. K.Arnold Czwikla, Versicherungsvermittlung e.Kfm.Arnold Czwikla, Versicherungsvermittlung e.Kfm.ASSMANN CONSULT Verwaltungs GmbHAuto- und Motorradhaus Eichhorn GmbHAxel Braun Verwaltungs- und Beteiligungs GmbH & Co. KGBBC BetriebsräteBildungsCenter e.K.Beka Innenausbau GmbHBell&Mondo GmbHBell&Mondo UG (haftungsbeschränkt) & Co. KGBeTe GmbHBezCap OHGB & F Bau GmbHBioAmazon GmbHBirk-Apotheke Kur- und Bad-Apotheke e.K.
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Jochen Freuen | Authorized representative | — | Germany registry |
| Heinz-Jochen Freuen | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 287 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (F-N-B Steuerberatungsgeselllschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100