DOSSIERS / W & P STEUCON STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

W & P Steucon Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16560 · R2201_HRB16560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
W & P Steucon Steuerberatungsgesellschaft mbH
de
R2201_HRB16560
de
active
de
Universitätsstraße 90, 44789 Bochum.
de

Connections

8 links
Shared operator — likely the same administrator
"IFF Institut für Freizeitanalysen GmbH"Shared registered address · 2 share thisStB Stadtlohner Vermögensverwaltung GmbHShared officer / director · 2 share thisSteucon Bochum SteuerberatungsgesellschaftShared officer / director · 7 share thisTM Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisLASA Service GmbHShared officer / director · 7 share thisComplete Success GmbHShared officer / director · 7 share thisTM SteuerConsulting Bochum GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisK & S Marketing 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

3 people
NameRoleFromSource
Agnes Möllersofficer—Germany registry
Dirk Hamachersofficer—Germany registry
Tatiana Seidelsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Steucon Bochum Steuerberatungsgesellschaft · dissolved · name-sim 0.68) — 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