DOSSIERS / ETL STEUERRECHT GMBH STEUERBERATUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

ETL SteuerRecht GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4824 · R2503_HRB4824 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ETL SteuerRecht GmbH Steuerberatungsgesellschaft
de
R2503_HRB4824
de
active
de
Helbingstr.
de

Connections

6 links
Shared operator — likely the same administrator
PNHR Dr. Pelka und Sozien GmbH Rechtsanwaltsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisETL Rechtsanwälte GmbH RechtsanwaltsgesellschaftShared officer / director · 7 share thisHGG Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisETL International Advisory GmbHShared officer / director · 7 share thisEURO GROUPShared officer / director · 7 share thisETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Dietrich Lollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erwin A Retzlaffofficer—Germany registry
Walter Karl Schmidtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100