DOSSIERS / DIETZ STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

dietz Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB4848 · R2204_HRB4848 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
dietz Steuerberatungsgesellschaft mbH
de
R2204_HRB4848
de
active
de

Connections

4 links

People with significant control

2 people
NameRoleFromSource
Friedhelm DammofficerGermany registry
Thymo MartinofficerGermany 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 (Damm & Bölting Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.66) — 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