DOSSIERS / STEUCON BOCHUM STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Steucon Bochum Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7503 · R2201_HRB7503 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Steucon Bochum Steuerberatungsgesellschaft
de
R2201_HRB7503
de
dissolved
de
Meinolphusstr.
de

Connections

9 links
Shared operator — likely the same administrator
STS Moers Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisImmerUrlaub GmbHShared registered address · 3 share thisHeitkamp-Georg Wirtschaftsberatungs OHGShared registered address · 3 share thisW & P Steucon Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisLASA Service GmbHShared officer / director · 7 share thisTM Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisK & S Marketing GmbHShared officer / director · 7 share thisTM SteuerConsulting Bochum GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisComplete Success 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

2 people
NameRoleFromSource
Agnes Möllersofficer—Germany registry
Stefanie Hambloch-Stolzofficer—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 (TM SteuerConsulting Bochum GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.63) — 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