Key facts
activeLoeschin & Kollegen GmbH Steuerberatungsgesellschaft
de
R2503_HRB20353
de
active
de
Alfredstr.
de
Company dossier
Loeschin & Kollegen GmbH Steuerberatungsgesellschaft
RISK SCORE43MEDIUM RISK
Companies at this address
172 totalAEGIS Immobilien GmbHAEGIS Immobilien GmbHamberscoot GmbHAREAL Beteiligungs-GmbHAREAL Betriebsanlagen GmbHAREAL Dienstleistung-Beteiligungs-GmbHAREAL Entwicklung GmbH & Co.KGAREAL Forstwirtschaft GmbH & Co.KGAREAL Freiflächen GmbH & Co.KGAREAL Geschäftsführungs-GmbHAREAL Gewerbe I GmbH & Co.KGAREAL Gewerbe II GmbH & Co.KGAREAL Grundstücks-GmbHAREAL Holding GmbHAREAL Immoblien und Beteiligungs-GmbHAREAL Immo Essen GmbHAREAL Real Estate GmbHAREAL Vermögensverwaltungs-GmbHAREAL Verwaltungs-GmbHAVW Appel - Verwaltungsgesellschaft mbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bettina Loeschin | Authorized representative | — | Germany registry |
| Reinhard Wernze | Authorized representative | — | Germany registry |
| Reinhard Wernze | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 172 companies
high
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 (ETL W&K GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100