Key facts
dissolvedFBS Treutax GmbH Steuerberatungsgesellschaft
de
R2503_HRB28143
de
dissolved
de
Steinstraße 41, 45128 Essen.
de
Company dossier
FBS Treutax GmbH Steuerberatungsgesellschaft
RISK SCORE27MEDIUM RISK
Companies at this address
98 totalADMEDIO GmbH SteuerberatungsgesellschaftAdmiral-Scheer Vermögensverwaltung GmbHADVICUR Steuerberatungsgesellschaft mbHADVICUR Steuerberatungsgesellschaft mbHADVIMED Bochum Steuerberatungsgesellschaft mbHADVIMED Lindlar Steuerberatungsgesellschaft mbHADVIMED München Steuerberatungsgesellschaft mbHADVIMED München Steuerberatungsgesellschaft mbHADVIMED Münster Steuerberatungsgesellschaft mbHADVIMED Steuerberatungsgesellschaft mbHADVISA Bochum Steuerberatungsgesellschaft mbHADVISA Flensburg Steuerberatungsgesellschaft mbHADVISA GmbH UnternehmensberatungsgesellschaftADVISA S & D GmbH SteuerberatungsgesellschaftADVISA S & D GmbH SteuerberatungsgesellschaftADVISA Steuerberatungsgesellschaft mbHADVISA Steuerberatungsgesellschaft mbH HertenADVISA Windeck GmbH SteuerberatungsgesellschaftADVISA Windeck GmbH SteuerberatungsgesellschaftADVISION Steuerberatungsgesellschaft AG
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Erwin A Retzlaff | officer | — | Germany registry |
| Klaus Günter Regener | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 98 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FBS Treutax GmbH Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100