DOSSIERS / ETL - SCHWERTFEGER & KOLLEGEN GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL - Schwertfeger & Kollegen GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26431 · R2503_HRB26431 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ETL - Schwertfeger & Kollegen GmbH Steuerberatungsgesellschaft
de
R2503_HRB26431
de
active
de
Steinstr.
de

Companies at this address

298 total

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

1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KGdissolved3Z Beteiligungs KGdissolvedAD Cleantech GmbHdissolvedAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtactiveADVISA EAV Steuerberatungsgesellschaft mbHactiveADVISA Erlangen Steuerberatungsgesellschaft mbHdissolvedADVISA NHP Steuerberatungsgesellschaft mbHactiveAEW Germany GmbHactiveAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHdissolvedAH Elephant Betriebs GmbHdissolvedAHW GmbH SteuerberatungsgesellschaftdissolvedA & H Zimmermann GmbHactiveAkribia Steuerberatungsgesellschaft mbHdissolvedAlarius GmbHdissolvedAlbert Heinrich GmbHdissolvedALEVAS Gastronomiegesellschaft mbHactiveAlpine Medien AGactiveAlpine Medien AGdissolvedAm Johannis eGactiveANTAX Köln Steuerberatungsgesellschaft mbHactive

+278 more

Connections

9 links
Shared operator — likely the same administrator
ETL B&K GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisVG Dorsten GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisBölting + Kollegen Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisATA Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisRuhrtax GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisDamm & Bölting Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisETL - Schwertfeger + Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisgt4rent.com GmbHShared officer / director · 10 share thisADVISA Ruhr GmbH SteuerberatungsgesellschaftShared officer / director · 10 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
Erwin A Retzlaffofficer—Germany registry
Joachim Böltingofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL - Schwertfeger + Kollegen GmbH Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100