DOSSIERS / RZ CONSULTA GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

RZ CONSULTA GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16464 · R2402_HRB16464 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
RZ CONSULTA GmbH Steuerberatungsgesellschaft
de
R2402_HRB16464
de
active
de
Eichenhain 17, 48249 Dülmen.
de

Connections

12 links
Shared operator — likely the same administrator
HellerGreen UG (haftungsbeschränkt)Shared registered address · 2 share thisklara24 gmbh SteuerberatungsgesellschaftShared officer / director · 2 share thisMerlin Spielautomaten GmbHShared officer / director · 6 share thisRZ CONSULTA Unna GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisR + 0 Spiel und Freizeit GmbHShared officer / director · 6 share thisFun Spielbetriebe GmbHShared officer / director · 6 share thisRZ CONSULTA GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisO.S.M.A.N. GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisKTH Revisionsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisSUB GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisEFM Finanzdienstleistungen GmbHShared officer / director · 7 share thisfmk Fuhr Meyer & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 7 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

8 people
NameRoleFromSource
Fritz FuhrAuthorized representative—Germany registry
Hans-Georg UrbanAuthorized representative—Germany registry
Fritz Fuhrofficer—Germany registry
Hans-Georg Urbanofficer—Germany registry
Heiko Friedrich Dipl.-Betriebswirt Bokanofficer—Germany registry
René Zepsofficer—Germany registry
Heiko Friedrich Dipl.-Betriebswirt Bokansole representation—Germany registry
Norbert Rüswegsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RZ CONSULTA GmbH Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100