DOSSIERS / LINUM STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

LINUM Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28109 · R1202_HRB28109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LINUM Steuerberatungsgesellschaft mbH
de
R1202_HRB28109
de
dissolved
de
Verdistraße 53 a, 40724 Hilden.
de

Connections

5 links
Shared operator — likely the same administrator
LINUM Steuerberatungsgesellschaft mbH DüsseldorfShared officer / director · 2 share thisLINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH MülheimShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbH MülheimShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft mbH, HildenShared officer / director · 6 share thisLINUM Steuerberatungsgesellschaft mbH MülheimShared officer / director · 6 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

4 people
NameRoleFromSource
Albrecht Doctor Leinofficer—Germany registry
Alice-Maria Welterofficer—Germany registry
Helga Frostofficer—Germany registry
Sebastian Doctor Kettlerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINUM Steuerberatungsgesellschaft mbH Mülheim · dissolved · name-sim 0.84) — 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