DOSSIERS / TAX ACCOUNTING SIEGEN STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Tax Accounting Siegen Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10737 · R2909_HRB10737 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Tax Accounting Siegen Steuerberatungsgesellschaft mbH
de
R2909_HRB10737
de
active
de
Birlenbacher Straße 18, 57078 Siegen.
de

Connections

6 links
Shared operator — likely the same administrator
L V P Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisG.I.B Sales & Development GmbHShared registered address · 4 share thisLVP Consulting GmbHShared officer / director · 4 share thisG.I.B Gesellschaft für Information und Bildung mbHShared registered address · 4 share thisL V P Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisRIO GmbHShared registered address · 4 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

1 people
NameRoleFromSource
Anja Tamara FriedrichAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L V P Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.54) — 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