DOSSIERS / LÜDERS & RISTELHUBER GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Lüders & Ristelhuber GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28577 · R2503_HRB28577 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Lüders & Ristelhuber GmbH Steuerberatungsgesellschaft
de
R2503_HRB28577
de
dissolved
de
Steinstraße 41, 45128 Essen.
de

Companies at this address

98 total

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

ADMEDIO GmbH SteuerberatungsgesellschaftdissolvedAdmiral-Scheer Vermögensverwaltung GmbHactiveADVICUR Steuerberatungsgesellschaft mbHdissolvedADVICUR Steuerberatungsgesellschaft mbHdissolvedADVIMED Bochum Steuerberatungsgesellschaft mbHdissolvedADVIMED Lindlar Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED Münster Steuerberatungsgesellschaft mbHactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Bochum Steuerberatungsgesellschaft mbHdissolvedADVISA Flensburg Steuerberatungsgesellschaft mbHdissolvedADVISA GmbH UnternehmensberatungsgesellschaftdissolvedADVISA S & D GmbH SteuerberatungsgesellschaftactiveADVISA S & D GmbH SteuerberatungsgesellschaftdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbH HertendissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftdissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftactiveADVISION Steuerberatungsgesellschaft AGdissolved

+78 more

Connections

6 links
Shared operator — likely the same administrator
Lüders & Ristelhuber GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisnobrainer GmbHShared officer / director · 7 share thisKnorr & Ristelhuber GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisnobrainer GmbHShared officer / director · 7 share thisADVISA Erlangen Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisETL auditax Holding GmbH SteuerberatungsgesellschaftShared officer / director · 7 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.O RetzlaffAuthorized representative—Germany registry
Susanne Knorrofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lüders & Ristelhuber GmbH Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100