Key facts
activeGBF-Treuhand GmbH Steuerberatungsgesellschaft
de
R2402_HRB23762
de
active
de
Hauert 3, 44227 Dortmund.
de
Company dossier
GBF-Treuhand GmbH Steuerberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Olaf T Doctor Gebauer | Authorized representative | — | Germany registry |
| Karl-Heinz Bernet | officer | — | Germany registry |
| Marc Müller | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 145 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WFBF GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100