Key facts
dissolvedETL W&K GmbH Steuerberatungsgesellschaft
de
R2204_HRB7814
de
dissolved
de
Kurt-Schumacher-Straße 62, 45699 Herten.
de
Company dossier
ETL W&K GmbH Steuerberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus-Peter Witt | Authorized representative | — | Germany registry |
| Klaus-Peter Witt | officer | — | Germany registry |
| Stefan Effgen | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100