DOSSIERS / ETL HEUVELMANN & VAN EYCKELS GMBH STEUERBERATUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

ETL Heuvelmann & van Eyckels GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13385 · R1304_HRB13385 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ETL Heuvelmann & van Eyckels GmbH Steuerberatungsgesellschaft
de
R1304_HRB13385
de
active
de
Ringstraße 34/36, 47533 Kleve.
de

Connections

11 links
Shared operator — likely the same administrator
Nau & van Eyckels GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisDr. Volker Klinkhammer Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisETL ADVISITAX GmbH SteuerberatungsgesellschaftShared registered address · 4 share thisHVE Dienstleistungen GmbH, SteuerberatungsgesellschaftShared registered address · 4 share thisGreenmax GmbHShared registered address · 4 share thisVANAMELAND UG (haftungsbeschränkt)Shared officer / director · 7 share thisJohann Wiese & Sohn OHG Brunnen- und RohrleitungsbauShared officer / director · 7 share thisWFWH Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisETL ADVISITAX GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisEitorf GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisMWK Metallbau Verwaltungs-GmbHShared officer / director · 7 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
Volker Doctor KlinkhammerAuthorized representative—Germany registry
Armin van Eyckelsofficer—Germany registry
Matthias Wieseofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nau & van Eyckels GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.71) — 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