DOSSIERS / AWB STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

AWB Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9971 · R2713_HRB9971 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
AWB Steuerberatungsgesellschaft mbH
de
R2713_HRB9971
de
active
de
Poststraße 2 - 4, 20354 Hamburg.
de

Companies at this address

155 total

Connections

4 links

People with significant control

9 people
NameRoleFromSource
Andreas BeckmannofficerGermany registry
Carsten Doctor HöinkofficerGermany registry
Friedrich Doctor HelmertofficerGermany registry
Gabriel KurtofficerGermany registry
Manuel SiebenofficerGermany registry
Nathalie Doctor HarksenofficerGermany registry
Nikolaus VossofficerGermany registry
Patrick Doctor BurghardtofficerGermany registry
Vanessa DerschofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100