Key facts
activeBEStax GmbH Steuerberatungsgesellschaft
de
R1304_HRB250
de
active
de
Hoffmannallee 53a, 47533 Kleve.
de
Company dossier
BEStax GmbH Steuerberatungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
9 linksConfidentia GmbH SteuerberatungsgesellschaftPACHA-Shoes Gesellschaft mit beschränkter HaftungTaxaccount Dr. Ribbert Kommanditgesellschaft SteuerberatungsgesellschaftRhein Ruhr Steuerberatungsgesellschaft und Treuhand mbHRhein Ruhr Steuerberatungsgesellschaft und Treuhand mbHTango Shoes GmbHTango Shoes GmbHRhein Ruhr Steuerberatungsgesellschaft und Treuhand mbHWPG Niederrhein GmbH Wirtschaftsprüfungsgesellschaft
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Schmitter | Authorized representative | — | Germany registry |
| Joachim Frederik Paul Ernst | officer | — | Germany registry |
| Jochen Straver | officer | — | Germany registry |
| Oliver Schmitter | officer | — | Germany registry |
| Melanie Gabriele Kühnen | sole representation | — | Germany registry |
| Oliver Schmitter | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rhein Ruhr Steuerberatungsgesellschaft und Treuhand mbH · dissolved · name-sim 0.47) — 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