DOSSIERS / V.E.R.G.I. WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

V.E.R.G.I. Wirtschafts- und Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6425 · R2404_HRB6425 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
V.E.R.G.I. Wirtschafts- und Steuerberatungsgesellschaft mbH
de
R2404_HRB6425
de
dissolved
de
Münsterstraße 33, 59065 Hamm.
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Alfons Hiedlmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.E.R.G.I. Hamm Wirtschafts- und Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.92) — 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