Key facts
activeElbert, Kruse & Kollegen Beteiligungs- und Steuerberatungsgesellschaft mbH
de
R2108_HRB11377
de
active
de
Rehwinkel 22, 32457 Porta Westfalica.
de
Company dossier
Elbert, Kruse & Kollegen Beteiligungs- und Steuerberatungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
10 linksAUDITAS GmbH WirtschaftsprüfungsgesellschaftBussmann Beteiligungs- und Steuerberatungsgesellschaft mbHWestTax GmbH WirtschaftsprüfungsgesellschaftAUDITAS GmbH WirtschaftsprüfungsgesellschaftElbert, Kruse & Kollegen Steuerberatungsgesellschaft mbH & Co. KGR + T Steuerberatungsgesellschaft mbHWestTax GmbH WirtschaftsprüfungsgesellschaftR + T Steuerberatungsgesellschaft mbHCUOCO Herrenausstatter GmbHJ - M Transporte und Immobilien GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Thies | officer | — | Germany registry |
| Herbert Wilkening | officer | — | Germany registry |
| Ines Brinkmann | officer | — | Germany registry |
| Joachim Möbius | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (R + T Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100