DOSSIERS / STS MOERS STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

STS Moers Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8392 · R1304_HRB8392 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
STS Moers Steuerberatungsgesellschaft mbH
de
R1304_HRB8392
de
active
de
Carl-Zeiss-Str.
de

Companies at this address

326 total

People with significant control

2 people
NameRoleFromSource
Hans Jürgen StolzAuthorized representativeGermany registry
Stefanie Hambloch-StolzAuthorized representativeGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Steucon Bochum Steuerberatungsgesellschaft · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100