DOSSIERS / FACTS CONSULTANTS GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Facts Consultants GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7646 · R2204_HRB7646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Facts Consultants GmbH Steuerberatungsgesellschaft
de
R2204_HRB7646
de
active
de
Bülowstraße 2, 45711 Datteln.
de

Connections

5 links
Shared operator — likely the same administrator
FACTS Consultants GmbH UnternehmensberatungShared registered address · 2 share thisFacts Consultants GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisPravico - Media e.K.Shared officer / director · 4 share thisFuchs Mittelstandsberatung KGShared officer / director · 4 share thisSenvion Holding GmbHShared officer / director · 4 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
Patrick LiedtkeAuthorized representative—Germany registry
Eszter Hermesmeier-Böhleofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Facts Consultants GmbH Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — 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