DOSSIERS / ETL CHIDUCH & KOLLEGEN GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL Chiduch & Kollegen GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15842 · R2201_HRB15842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ETL Chiduch & Kollegen GmbH Steuerberatungsgesellschaft
de
R2201_HRB15842
de
active
de
Westring 295, 44629 Herne.
de

Connections

8 links
Shared operator — likely the same administrator
THC Unternehmensberatungs-, Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 2 share thisProtea Care GmbHShared registered address · 8 share thisBüchner Barella Assekuranzmakler GmbHShared registered address · 8 share thisSeniorenresidenz Erikaneum GmbHShared registered address · 8 share thisL.B. Foster GmbHShared registered address · 8 share thisSHKP Immobilien GmbHShared registered address · 8 share thisETL Emschertax Steuerberatungsgesellschaft mbHShared registered address · 8 share thisR & G Security GmbHShared registered address · 8 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
Andreas Doctor Nottmeierofficer—Germany registry
Thomas Chiduchofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Witt & Kollegen GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100