Key facts
activeFibuFuture Steuerberatungsgesellschaft mbH
de
R2402_HRB22952
de
active
de
Lissaboner Allee 8, 44269 Dortmund.
de
Company dossier
FibuFuture Steuerberatungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
15 linksSchätty & Hettwer Steuerberatungsgesellschaft mbHMOORE STEPHENS Westfalen Consulting GmbHMOORE STEPHENS Westfalen AGKalthofer Stahlhandel Gesellschaft mit beschränkter HaftungTrefilEUROPE Kalthof GmbHMotomaxx Verwaltungs GmbHMOTOMAXX Servicegesellschaft mbHMOTOMAXX GmbH Motorrad TotalMOTOMAXX GmbH BochumBS Immobilien GmbHEVOTRAXX Technologies GmbHTP Grundbesitz GmbHBS Grundbesitz GmbHBS Immobilien GmbHBS Immobilien GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Hettwer | Authorized representative | — | Germany registry |
| Karsten Peter Heimann | Authorized representative | — | Germany registry |
| Dirk Hettwer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Brigitte Schenk | officer | — | Germany registry |
| Dirk Hettwer | officer | — | Germany registry |
| Karsten Peter Heimann | officer | — | Germany registry |
| Marco Czeczka | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schätty & Hettwer Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.56) — 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