Key facts
dissolvedF-N-B Steuerberatungsgeselllschaft mbH
de
R1504_HRB8237
de
dissolved
de
Haagstraße 8, 47441 Moers.
de
Company dossier
F-N-B Steuerberatungsgeselllschaft mbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
8 linksUB Unternehmensberatungsgesellschaft mbHSUCCESS Consulting & Promotion GmbHUnitax Dienstleistung UG (haftungsbeschränkt)UB Unternehmensberatungsgesellschaft mbHUnitax Dienstleistung UG (haftungsbeschränkt)Consalto Steuerberatungsgesellschaft mbHFF Schreibbüro UG (haftungsbeschränkt)unitax steuerberatungsgesellschaft UG (haftungsbeschränkt)
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Elmar Klewes | Authorized representative | — | Germany registry |
| Hans-Herbert Josef | Authorized representative | — | Germany registry |
| Hans-Herbert Josef Hermans | Authorized representative | — | Germany registry |
| Elmar Klewes | officer | — | Germany registry |
| Heinz-Jochen Freuen | officer | — | Germany registry |
| Herbert Nelleßen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (unitax steuerberatungsgesellschaft UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — 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