DOSSIERS / O.S.M.A.N. GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

O.S.M.A.N. GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7224 · R2201_HRB7224 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
O.S.M.A.N. GmbH Steuerberatungsgesellschaft
de
R2201_HRB7224
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
SUB GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisRZ CONSULTA GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisRZ CONSULTA GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisfmk Fuhr Meyer & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisEFM Finanzdienstleistungen GmbHShared officer / director · 7 share thisKTH Revisionsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared 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

1 people
NameRoleFromSource
Fritz Fuhrofficer—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 (RZ CONSULTA GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.61) — 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