Key facts
activeTributa Steuerberatungsgesellschaft mbH
de
R1608_HRB28246
de
active
de
Bembergstraße 1, 42103 Wuppertal.
de
Company dossier
Tributa Steuerberatungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
10 linksHERMETIC-PUMPS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄHotel am Fernsehturm OHGTreu Tax Terworth Steuerberatungsgesellschaft mbHVerlag Edition Elbflorenz e.K.Alpha Treuhand Steuerberatungsgesellschaft mbHAlpha Treuhand Steuerberatungsgesellschaft mbHKWP Treuhand Steuerberatungsgesellschaft mbHKWP Vermögensverwaltungs GmbHLOHR + COMPANY GmbH WirtschaftsprüfungsgesellschaftTREUMERKUR Dr. Schmidt und Partner KG Wirtschaftsprüfungsgesellschaft
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Wachtler | Authorized representative | — | Germany registry |
| Wolfgang Kraemer | Authorized representative | — | Germany registry |
| Wolfgang Kraemer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KWP Treuhand Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100