Key facts
dissolvedWOTAX Treuhand Steuerberatungsgesellschaft mbH
de
R2201_HRB11317
de
dissolved
de
Krefelder Str.
de
Company dossier
WOTAX Treuhand Steuerberatungsgesellschaft mbH
RISK SCORE27MEDIUM RISK
Companies at this address
112 totalabc NETMARKETING UG (haftungsbeschränkt)ADA Transporte UG (haftungsbeschränkt)ALF Beteiligungsgesellschaft mit beschränkter HaftungAppetit´us Gastro Bar GmbHARMATOR GmbHAudioproduktion Gschwind & Wilhelm OHGAvantgarde Bau Verwaltungs GmbHAynur GmbHAYTAC GmbHBaza Telecom GmbHB & H Telecom GmbHBio Schulküche - Sotiria Olsen e.Kfr.BKS Handels GmbHBlitz F10-acht-drei-vier GmbH & Co. KGBRAUNWAGNER e.K.BRAUNWAGNER GmbHBremAir GmbH & Co. KGBremAir Verwaltungs GmbHBremer Pharmacovigilance Service GmbHB. Schreiber GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Knut Kruska | Authorized representative | — | Germany registry |
| Wilhelm-Berthold Schmuch | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 112 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WOTAX Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100