DOSSIERS / AUDALIS MALI CONSULT STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

audalis mali consult Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB9611 · R2402_HRB9611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
audalis mali consult Steuerberatungsgesellschaft mbH
de
R2402_HRB9611
de
active
de

Connections

15 links
Shared operator — likely the same administrator
SB-Markt Marienthal Klaus Ortmanns KGShared officer / director · 2 share thisBEYLI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisKindermöbel Hamburg GmbHShared officer / director · 3 share thisSyntax GmbH IT-Services und ComputervertriebShared officer / director · 3 share thisDT Dortmunder Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisFamilie Punge Beteiligungs-KommanditgesellschaftShared officer / director · 5 share thisaudalis NOTAX GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisFriedrich Bach GmbHShared officer / director · 9 share thisaudalis Thüringen GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisB & B Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisaudalis Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisaudalis Mark Brandenburg GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisHeiDiDa Beschichtungsprodukte GmbHShared officer / director · 9 share thisFRIBA Beschichtungsprodukte LimitedShared officer / director · 9 share thisDT Dortmunder Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 9 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

7 people
NameRoleFromSource
Eva Maria CarliAuthorized representative—Germany registry
Elke Niemannofficer—Germany registry
Eva Maria Carliofficer—Germany registry
Friedrich Bachofficer—Germany registry
Ingo Schelkmannofficer—Germany registry
Joachim Pungeofficer—Germany registry
Sascha Appelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & B Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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