DOSSIERS / CONSALTO STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Consalto Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12908 · R1504_HRB12908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Consalto Steuerberatungsgesellschaft mbH
de
R1504_HRB12908
de
active
de
Mühlenstraße 223 A, 41236 Mönchengladbach.
de

Connections

5 links
Shared operator — likely the same administrator
Sys In Verwaltungsgesellschaft mbHShared officer / director · 3 share thisUBR Consulting GmbHShared officer / director · 3 share thisFF Schreibbüro UG (haftungsbeschränkt)Shared officer / director · 4 share thisF-N-B Steuerberatungsgeselllschaft mbHShared officer / director · 4 share thisunitax steuerberatungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 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
Frank RombeyAuthorized representative—Germany registry
Heinz-Jochen FreuenAuthorized representative—Germany registry
Heinz-Jochen Freuenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F-N-B Steuerberatungsgeselllschaft mbH · dissolved · name-sim 0.67) — 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