DOSSIERS / NIEDERRHEIN STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Niederrhein Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7495 · R1304_HRB7495 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Niederrhein Steuerberatungsgesellschaft mbH
de
R1304_HRB7495
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
RWS Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisNiederrhein Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisC. C. Hagen Holding GmbHShared officer / director · 5 share thisC.C. Besitz GmbHShared officer / director · 5 share thisNR Unternehmensberatungsgesellschaft mbHShared officer / director · 5 share thisPBPT Unternehmensberatung GmbHShared officer / director · 5 share thisC.C. Gruppe GmbHShared officer / director · 5 share thisNiederrhein Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisNiederrhein Steuerberatungsgesellschaft mbHShared 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
Peter MählekeAuthorized representative—Germany registry
Heinz Ulrich Strateofficer—Germany registry
Jürgen van Harenofficer—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 (Niederrhein Steuerberatungsgesellschaft mbH · dissolved · name-sim 1.0) — 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