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

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

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6706 · R2404_HRB6706 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
V.E.R.G.I. Hamm Wirtschafts- und Steuerberatungsgesellschaft mbH
de
R2404_HRB6706
de
dissolved
de
Münsterstraße 33, 59065 Hamm.
de

Connections

18 links
Shared operator — likely the same administrator
Detlef Täschner Ingenieurbüro für Automatisierung GmbH & Co. KGShared registered address · 5 share thisV.E.R.G.I. Wirtschafts- und Steuerberatungsgesellschaft mbHShared registered address · 5 share thisKMW Klein Messtechnik Wiehl e. K. Inh. Dipl.-Ing. (FH) Detlef TäschnerShared registered address · 5 share thisDetlef Täschner Verwaltungsgesellschaft mbHShared registered address · 5 share thisV.E.R.G.I. Hamm Wirtschafts- und Steuerberatungs-Kommanditgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisV.E.R.G.I. Wirtschafts- und Weiterbildungsinstitut GmbHShared officer / director · 7 share thisV.E.R.G.I. Osnabrück Kommanditgesellschaft, SteuerberatungsgesellschaftShared officer / director · 7 share thisEMBGENBROICH Kommanditgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisV.E.R.G.I. Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisV.E.R.G.I. Osnabrück Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisEmbgenbroich Finanz- und Wirtschaftsberatung UG (haftungsbeschränkt)Shared officer / director · 10 share thisEmbgenbroich MOWO III Verwaltungs GmbHShared officer / director · 10 share thisFREWO I UG (haftungsbeschränkt)Shared officer / director · 10 share thisEmbgenbroich Beteiligungs-GmbHShared officer / director · 10 share thisEmbgenbroich Beteiligungs-GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2404_HRB6706/network.

People with significant control

3 people
NameRoleFromSource
Alfons HiedlAuthorized representativeGermany registry
Theo EmbgenbroichAuthorized representativeGermany registry
Alfons HiedlofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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