Key facts
activeETL - Thanscheidt & Kollegen GmbH Steuerberatungsgesellschaft
de
R2503_HRB25052
de
active
de
Auf der Knappe 13, 45257 Essen.
de
Company dossier
ETL - Thanscheidt & Kollegen GmbH Steuerberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Thanscheidt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gisela Beyer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Doctor Nottmeier | officer | — | Germany registry |
| Gisela Beyer | officer | — | Germany registry |
| Jutta Freund | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETL Witt & Kollegen GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100