DOSSIERS / SVANYA BETEILIGUNGS- UND STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Svanya Beteiligungs- und Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42615 · R2101_HRB42615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Svanya Beteiligungs- und Steuerberatungsgesellschaft mbH
de
R2101_HRB42615
de
active
de
Stapenhorststr.
de

Companies at this address

18 total
Andreas & Sieckmann GmbHactiveARG AlgaeTech UG (haftungsbeschränkt)dissolvedBBD Gesellschaft mit beschränkter HaftungactiveCourtaulds International GmbHdissolvedDBZ 1 GmbH & Co.KGactiveDMG Marketing GmbHactiveGas Cryo Systems GmbHactiveGIB Pharma GmbHdissolvedGOLDKLEE GmbHactiveIngenieur-Gruppe Dietrich GmbHactiveJobstmeier GmbH & Co. KGactivePaperclip International GmbHdissolvedparmapharm Marktförderungs GmbH & Co. KGactiveSchröder Immobilien Treuhand GmbH & Co. KGdissolvedvirtion GmbHactiveWEMT Verwaltungs GmbHactiveYahelo GmbHactive

Connections

4 links
Shared operator — likely the same administrator
Schoeller - Electronics GmbHShared officer / director · 5 share thisEBiT Tax Steuerberatungsgesellschaft mbH & Co. KGShared officer / director · 5 share thisr.w. management & consulting ug (haftungsbeschränkt)Shared officer / director · 5 share thisWestTax GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 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
Udo SvanyaAuthorized representative—Germany registry
Wolfgang WinkelmannAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100