Key facts
activeETL Castrop GmbH Steuerberatungsgesellschaft
de
R2402_HRB29533
de
active
de
Europaplatz 14, 44575 Castrop-Rauxel.
de
Company dossier
ETL Castrop GmbH Steuerberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalALKA Gebäudesanierung GmbHALKA Gebäudesanierung GmbHAlquimia Capital GmbHASSTOR GmbHCOXXON Beteiligungsgesellschaft mbHETL ADVISA Emschertax Steuerberatungsgesellschaft mbHETL Emschertax Steuerberatungsgesellschaft mbHHörIT e.K.HörIT GmbHSolvium Capital Exklusiv GmbH & Co. KGSolvium Capital Portfolio GmbH & Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Werner Körschgen | Authorized representative | — | Germany registry |
| Andreas Doctor Nottmeier | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETL N&K GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100