DOSSIERS / F.J.W. STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

F.J.W. Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18862 · R2503_HRB18862 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

active
F.J.W. Steuerberatungsgesellschaft mbH
de
R2503_HRB18862
de
active
de
Wiesenstr.
de

Companies at this address

374 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Values GmbHactiveA better tomorrow GmbHactiveACADEMY Kraft-Fahrschule Limited -Gesellschaft mit beschränkter Haftung nach englischem Recht -dissolvedAcapulco 2.0 UG (haftungsbeschränkt)dissolvedACCELARI GmbHactiveADMEDIO Steuerberatungsgesellschaft mbHactiveAEV Automotive GmbHactiveAhrlich Böttcher Programmierungen GmbH & Co. KGactiveA.K. Eisenwaren und Werkzeug GmbHactiveAKVO Verwaltungs GmbHactiveAkzentura Personalberatung e.K.activeAlpenland Haus- und Wohnbau GmbH.dissolvedAlSur UG (haftungsbeschränkt)activeAltstadt-Hotel GmbH & Co. KGactiveALUMERO Systematic Solutions GmbH GermanydissolvedA & O Kommunikationsagentur GmbHactiveApplied Detection GmbHactiveArmin und Rudolf Freiburger GmbH & Co. KGdissolvedArtifex Verwaltungs UG (haftungsbeschränkt)activeart of home Immobilien e.K.active

+354 more

Connections

17 links
Shared operator — likely the same administrator
Taormina GmbHShared officer / director · 4 share thisLüders Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 4 share thisDESIOS GmbHShared officer / director · 4 share thisLeonhart Betriebs-GmbHShared officer / director · 5 share thisVeritas Verwaltungs GmbHShared officer / director · 5 share thisNewys GmbHShared officer / director · 5 share thisVTS GmbHShared officer / director · 5 share thisHeinrich Brockmann, Haus- und Grundstücksmakler (RDM) GmbH & Co. KGShared officer / director · 11 share thiscomenergy systems Verwaltungs GmbHShared officer / director · 11 share thisADMEDIO Steuerberatungsgesellschaft mbHShared officer / director · 11 share thiscomenergy systems Verwaltungs GmbHShared officer / director · 11 share thisBrockmann Verwaltungs GmbHShared officer / director · 11 share thisF.J.W. Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisADMEDIO Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisDipl.-Ing. Klaus Brockmann Ingenieurbüro für Umwelttechnologie GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2503_HRB18862/network.

People with significant control

10 people
NameRoleFromSource
Franz-Josef WernzeAuthorized representative—Germany registry
Klaus BrockmannManaging director—Germany registry
Thomas Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfons Mayerofficer—Germany registry
Christian Fiedlerofficer—Germany registry
Erwin A Retzlaffofficer—Germany registry
Franz-Josef Wernzeofficer—Germany registry
Michael Lüdersofficer—Germany registry
Peter Bodackofficer—Germany registry
Ursula Mayerofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.J.W. Steuerberatungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100