Key facts
activeETL - SIETAX GmbH Steuerberatungsgesellschaft
de
R2909_HRB10126
de
active
de
Spandauer Straße 18, 57072 Siegen.
de
Company dossier
ETL - SIETAX GmbH Steuerberatungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
11 linksBettina Loeschin & Kollegen GmbH SteuerberatungsgesellschaftMediSteuer GmbH SteuerberatungsgesellschaftETL METax GmbH SteuerberatungsgesellschaftFBS Treutax GmbH SteuerberatungsgesellschaftADVISA FBS Dortmund GmbH SteuerberatungsgesellschaftETL ADVISA Steuerberatungsgesellschaft mbHSieg-Invest GmbHU + M Hausverwaltungen Unternehmergesellschaft (haftungsbeschränkt)Sieg-Invest GmbHUMD Unternehmergesellschaft (haftungsbeschränkt)BITFARM Informationssysteme GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Breucker | Authorized representative | — | Germany registry |
| Andreas Breuker | Authorized representative | — | Germany registry |
| Andreas Utsch | Authorized representative | — | Germany registry |
| Frank Hasselberg | Authorized representative | — | Germany registry |
| Andreas Utsch | officer | — | Germany registry |
| Erwin A Retzlaff | officer | — | Germany registry |
| Robert Meckel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FBS Treutax GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.66) — 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