Key facts
activeTSB Steuerberatungsgesellschaft GmbH
de
R2402_HRB14687
de
active
de
Pariser Bogen 3, 44269 Dortmund.
de
Company dossier
TSB Steuerberatungsgesellschaft GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
11 linksHusemann, Eickhoff, Salmen Treuhand Steuerberatungsgesellschaft GmbHcogito Verwaltungs GmbHDr. Wegner & Co. GmbHLionidas GmbHLionidas GmbHKUHFUSS DELABIE GmbHThissenConsult UG (haftungsbeschränkt)IPG Industrieprüfungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft.HLB AuditTeam Dortmund AG WirtschaftsprüfungsgesellschaftKUHFUSS DELABIE GmbHLED Werbeflächen Verwaltungsgesellschaft mbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Günther Prof. Strunk | Authorized representative | — | Germany registry |
| Stefan Thissen | Authorized representative | — | Germany registry |
| Thomas Wember | Authorized representative | — | Germany registry |
| Günther Prof. Doctor Strunk | officer | — | Germany registry |
| Manfred Speidel | officer | — | Germany registry |
| Stefan Thissen | officer | — | Germany registry |
| Thomas Wember | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Husemann, Eickhoff, Salmen Treuhand Steuerberatungsgesellschaft GmbH · dissolved · name-sim 0.49) — 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