DOSSIERS / SUB GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

SUB GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17154 · R2503_HRB17154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SUB GmbH Steuerberatungsgesellschaft
de
R2503_HRB17154
de
active
de

Connections

6 links
Shared operator — likely the same administrator
O.S.M.A.N. GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisfmk Fuhr Meyer & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisKTH Revisionsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisRZ CONSULTA GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisEFM Finanzdienstleistungen GmbHShared officer / director · 7 share thisRZ CONSULTA GmbH SteuerberatungsgesellschaftShared officer / director · 7 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

2 people
NameRoleFromSource
Fritz Fuhrofficer—Germany registry
Volker Meierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.S.M.A.N. GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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