DOSSIERS / VIA COMPANY STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Via Company Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28819 · R1202_HRB28819 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Via Company Steuerberatungsgesellschaft mbH
de
R1202_HRB28819
de
active
de
Amtsgerichtsstraße 16, 47119 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
Via Company GmbHShared officer / director · 2 share thisBSK Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisEurotax Dortmund Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisIntertax Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisMein Blumenladen GmbHShared 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
Gülten Verhoevenofficer—Germany registry
Marina Laufenbergofficer—Germany registry
Markus Birknerofficer—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 (BSK Steuerberatungsgesellschaft mbH · 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