DOSSIERS / ATA STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

ATA Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13816 · R2402_HRB13816 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ATA Steuerberatungsgesellschaft mbH
de
R2402_HRB13816
de
active
de
Revierstr.
de

Companies at this address

32 total
adomea GmbHdissolvedBaby One Altenessen GmbHactiveBabyOne Bochum GmbHactiveBaby One Bonn-Alfter GmbHactiveBabyOne Hannover GmbHactiveBabyOne Wuppertal GmbHactiveBeteiligungsgesellschaft Servicepark Dortmund West GmbHactiveBilfinger Gerber GmbHdissolvedCAVAL Verwaltungen GmbHdissolvedCosmos Licht- u. Einrichtungs GmbHactiveDataverde GmbHactiveDOB Vermögensverwaltung GmbHactiveDRB Service GmbHactiveGAJUNA GmbHdissolvedGK-Music Betriebs GmbHdissolvedImmobilien Service Deutschland GmbH & Co. KG DortmundactiveInnoDirect GmbHdissolvedJansen GmbHactiveKüper Fleischwaren GmbHactiveLidac Deutschland GmbHactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
ADVISA Ruhr GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisETL - Schwertfeger & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisETL - Schwertfeger + Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisETL B&K GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisBölting + Kollegen Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisDamm & Bölting Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisVG Dorsten GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisRuhrtax GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisgt4rent.com GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Joachim Böltingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Damm & Bölting Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100