Key facts
activeRZ CONSULTA Unna GmbH Steuerberatungsgesellschaft
de
R2404_HRB8175
de
active
de
Am Rüterbusch 1, 59427 Unna.
de
Company dossier
RZ CONSULTA Unna GmbH Steuerberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
11 linksAdety Solutions GmbHTAYCO GmbHRZ CONSULTA GmbH SteuerberatungsgesellschaftRZ CONSULTA 29. Vermögensgesellschaft mbHMerlin Spielautomaten GmbHklara24 gmbh SteuerberatungsgesellschaftRZ CONSULTA Unternehmensberatung GmbHFun Spielbetriebe GmbHSpielwelt Miet- und Service UG (haftungsbeschränkt)R + 0 Spiel und Freizeit GmbHSpielwelt Miet- und Service UG (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhardt Jordan | officer | — | Germany registry |
| Norbert Rüsweg | officer | — | Germany registry |
| Reinhard Wernze | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WFEA GmbH Steuerberatungsgesellschaft · 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