DOSSIERS / MAZARS TAX GMBH STEUERBERATUNGSGESELLSCHAFT RECHTSANWALTSGESELLSCHAFT
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Company dossier

MAZARS Tax GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40232 · R2101_HRB40232 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MAZARS Tax GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft
de
R2101_HRB40232
de
dissolved
de
Bennigsen-Platz 1, 40474 Düsseldorf.
de

Companies at this address

32 total
2 Blue Sisters GmbHactiveAbwicklungsgesellschaft GMA GmbHdissolvedAmerican Essentials Germany GmbHactiveARRIS Germany GmbHdissolvedCassini Consulting GmbHactiveC.W.F. Children Worldwide Fashion Deutschland GmbHdissolvedCWF Deutschland GmbHactiveE2V Technologies GmbHdissolvedGENEFF Gottstreu GmbHactiveJames Hardie Europe GmbHactiveJames Hardie Europe Holdings 1 GmbHactiveJames Hardie Europe Holdings 2 GmbHactiveJofo Maschinenbau GmbHdissolvedMaxSolarControl Deutschland GmbHactiveMaxSolarControl Kürnach Verwaltung GmbHdissolvedMaxSolarControl Kürnach Verwaltung GmbHactiveMaxSolarControl Oberweser GmbHactiveMayence GmbHactiveMayence GmbHdissolvedMSC GENEFF Gottstreu GmbHdissolved

+12 more

Connections

15 links
Shared operator — likely the same administrator
MAZARS Tax GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisPricewaterhouseCoopers Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisRSMHH GmbHShared officer / director · 4 share thisCUR Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 4 share thisTakeda GmbHShared officer / director · 7 share thisAldemo Electrics GmbHShared officer / director · 7 share thisDFM GmbHShared officer / director · 7 share thisROBIN WOUND GmbHShared officer / director · 7 share thisCryoCor GmbHShared officer / director · 7 share thisByk Tosse Arzneimittel GmbHShared officer / director · 7 share thisDr. Wolfgang Walter Consulting GmbHShared officer / director · 7 share thisUrgo GmbH,Shared officer / director · 7 share thisMatagolf GmbHShared officer / director · 7 share thisBaker Tilly Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisPhilipp Döppenschmitt GmbHShared officer / director · 7 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

10 people
NameRoleFromSource
Martin SeauveManaging director—Germany registry
Anja der Steuerberater und Rechtsanwalt sein muss: Bähnerofficer—Germany registry
Henning Rolfofficer—Germany registry
Maik Pörschkeofficer—Germany registry
Martin Seauveofficer—Germany registry
Stefan Kirchmannofficer—Germany registry
Stephan Abeleofficer—Germany registry
Sven Doctor Riemenschneiderofficer—Germany registry
Wolfgang Doctor Walterofficer—Germany registry
Wolfgang Doctor Waltersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baker Tilly Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100