DOSSIERS / HFB STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

HFB Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7032 · R2909_HRB7032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
HFB Steuerberatungsgesellschaft mbH
de
R2909_HRB7032
de
active
de

Connections

15 links
Shared operator — likely the same administrator
PROBARE GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisWSD Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisLE PIED MARIEShared officer / director · 3 share thisLA TERRASSE DU DRAGONShared officer / director · 3 share thisFrielingsdorf GmbHShared officer / director · 3 share thisBLB Services GmbHShared officer / director · 3 share thisElektrotechnik Grebe e.K.Shared officer / director · 4 share thisElektrotechnik Grebe & Schreiber Beteiligungsgesellschaft mbHShared officer / director · 4 share thisDienstleistungs-Center Halle GmbH (DLC Halle)Shared officer / director · 8 share thiskonver UG (haftungsbeschränkt)Shared officer / director · 8 share thisADRASTOS SRLShared officer / director · 8 share thisSchneider + Schneider GmbHShared officer / director · 8 share thisMP Production GmbH Zweigniederlassung DeutschlandShared officer / director · 8 share thisLEHMWERK Kleinfahner Verwaltungsgesellschaft mbHShared officer / director · 8 share thisGeneral Trust GmbHShared officer / director · 8 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

12 people
NameRoleFromSource
Bernd FrielingsdorfAuthorized representative—Germany registry
Paul RöcherAuthorized representative—Germany registry
Johann Bernhard Frielingsdorfofficer—Germany registry
Karl-Josef Halbeofficer—Germany registry
Kathrin Rickertofficer—Germany registry
Katja Spiekermannofficer—Germany registry
Paul Röcherofficer—Germany registry
Peter Grebeofficer—Germany registry
Steffen Buchmannofficer—Germany registry
Tamara Feldmannofficer—Germany registry
Thilo Schneiderofficer—Germany registry
Thorsten Grahlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WSD Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100