DOSSIERS / ETL WITT & KOLLEGEN GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL Witt & Kollegen GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5502 · R2204_HRB5502 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ETL Witt & Kollegen GmbH Steuerberatungsgesellschaft
de
R2204_HRB5502
de
dissolved
de
Winkfeld 6a, 45739 Oer-Erkenschwick.
de

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Artur Starkmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Artur StarkofficerGermany registry
Hans-Joachim DreffeinofficerGermany registry
Klaus-Peter WittofficerGermany registry
Wolfgang BotheofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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