DOSSIERS / ETL HORSTKÖTTER STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

ETL Horstkötter Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37335 · R2101_HRB37335 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ETL Horstkötter Steuerberatungsgesellschaft mbH
de
R2101_HRB37335
de
active
de
Steubenstr.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktive Akademie 50+ GmbHactiveAlina Bau GmbHdissolvedApotheke Am Atzelhof Sven Saggau e.K.activeATS Treuhand Braun + Collegen GmbHdissolvedBio-Metzgerei Limited & Co. KGactiveCASCADE Kostümausstattungs GmbHactiveCyBtech UG (haftungsbeschränkt)activeDeal Sonderposten Vertriebsagentur Paderborn UG (haftungsbeschränkt)activeENIA Carpet Deutschland GmbHactiveEnia Carpet Vertriebs GmbHactiveForbo Flooring GmbHactiveGebrauchtwagen Zentrum Schmidt + Koch GmbHactiveGerhard W. Pees Verpackungsmaschinen e.K.activeGlashandel Wybenga GmbHactiveGrundmann GmbH & Co. KGactiveHanns Glass Carpet GmbHdissolvedHanns Glass Carpet GmbHdissolvedHartung & Ludwig Architektur- und Planungsgesellschaft mbHactiveHAUS DER BRILLE GmbHactiveHEAT GmbHactive

+30 more

Connections

5 links
Shared operator — likely the same administrator
VGEB GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisFARA Invest s.r.o.Shared officer / director · 6 share thisHeinz Arens GmbHShared officer / director · 6 share thisADVIMED Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisArens Oberflächenfullservice s.r.o.Shared officer / director · 6 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

2 people
NameRoleFromSource
Kristin HorstkötterAuthorized representative—Germany registry
Ralph Arensofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVIMED Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100