DOSSIERS / STEUERBERATUNGSGESELLSCHAFT HEINZ SOLDMANN UND KOLLEGEN MBH
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Company dossier

Steuerberatungsgesellschaft Heinz Soldmann und Kollegen mbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5712 · R2204_HRB5712 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Steuerberatungsgesellschaft Heinz Soldmann und Kollegen mbH
de
R2204_HRB5712
de
active
de
August-Schmidt-Ring 32, 45711 Datteln.
de

Connections

5 links
Shared operator — likely the same administrator
ETL Witt & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisADVISA Steuerberatungsgesellschaft mbH HertenShared officer / director · 6 share thisETL Witt & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisW & B Entsorgung GmbHShared officer / director · 6 share thisPOP UP UG (haftungsbeschränkt)Shared officer / director · 6 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

5 people
NameRoleFromSource
Artur StarkAuthorized representative—Germany registry
Heinz SoldmannAuthorized representative—Germany registry
Heinz Soldmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Artur Starkofficer—Germany registry
Heinz Soldmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Witt & Kollegen GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.55) — 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