DOSSIERS / ETL AUDITAX HOLDING GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL auditax Holding GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28585 · R2503_HRB28585 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ETL auditax Holding GmbH Steuerberatungsgesellschaft
de
R2503_HRB28585
de
active
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 SteuerberatungsgesellschaftactiveADVISA Windeck GmbH SteuerberatungsgesellschaftdissolvedADVISION Steuerberatungsgesellschaft AGdissolved

+78 more

Connections

7 links
Shared operator — likely the same administrator
ETL Beck, Köhnlein & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisnobrainer GmbHShared officer / director · 7 share thisnobrainer GmbHShared officer / director · 7 share thisADVISA Erlangen Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisLüders & Ristelhuber GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisLüders & Ristelhuber GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisKnorr & Ristelhuber 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

4 people
NameRoleFromSource
Franz-Josef WernzeAuthorized representative—Germany registry
Erwin A.O Retzlaffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Helmut H. A Beckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Susanne Knorrofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Felix 1 GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.61) — 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