DOSSIERS / AVHG REES STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

AVHG Rees Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12837 · R1304_HRB12837 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AVHG Rees Steuerberatungsgesellschaft mbH
de
R1304_HRB12837
de
active
de
Florastraße 8, 46459 Rees.
de

Connections

11 links
Shared operator — likely the same administrator
casinodrom Rees UG (haftungsbeschränkt)Shared registered address · 5 share thisReichmann GmbHShared registered address · 5 share thisPromTeg Deutschland GmbHShared registered address · 5 share thisAVHG Verpachtungs GmbH- SteuerberatungsgesellschaftShared registered address · 5 share thisTPM Hübner GmbHShared officer / director · 8 share thisTHP Steuerkontor Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisOPTiVATiON Holding GmbHShared officer / director · 8 share thisP.H. Trans GeselIschaft mit beschränkter HaftungShared officer / director · 8 share thisWasserwerke Sonneberg Service GmbHShared officer / director · 8 share thisOPTiVATiON Holding GmbHShared officer / director · 8 share thisBVHL Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 8 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

1 people
NameRoleFromSource
Bernd Hübnerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BVHL Wirtschafts- und Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.54) — 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