DOSSIERS / ST TREUHAND - DR. LEONHARDT & KOLLEGEN GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

ST Treuhand - Dr. Leonhardt & Kollegen GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20375 · R1608_HRB20375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ST Treuhand - Dr. Leonhardt & Kollegen GmbH Wirtschaftsprüfungsgesellschaft
de
R1608_HRB20375
de
active
de
Lockwitzer Straße 17, 01219 Dresden.
de

Connections

16 links
Shared operator — likely the same administrator
ST Treuhand Dr. Leonhardt, Lincke & Kollegen Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisERZ-Steuerberatungsgesellschaft mbHShared registered address · 3 share thisSteintex Walter vom Stein KGShared officer / director · 3 share thisST - ADMIN - TREUHAND GmbH WirtschaftssprüfungsgesellschaftShared officer / director · 3 share thisRINKE Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisBRV Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisKontaktionäre Betriebsgesellschaft mbH & Co. KGShared registered address · 3 share thisUSTB GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisUSTB Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisMENOS GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisRLL GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisST Treuhand Lincke & Leonhardt KG WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisMENOS GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 9 share thisBRV Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisTLL Steuerberatungsgesellschaft mbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB20375/network.

People with significant control

6 people
NameRoleFromSource
Jochen Doctor LeonhardtAuthorized representative—Germany registry
Britta Mölkeofficer—Germany registry
Gunter vom Steinofficer—Germany registry
Hans-Bernd Scheidgenofficer—Germany registry
Ulrich Arhelgerofficer—Germany registry
Uwe Kernerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST Treuhand Lincke & Leonhardt KG Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100