Key facts
activeKOLDITAX Treuhand GmbH Steuerberatungsgesellschaft Wirtschaftsberatungsgesellschaft
de
R2909_HRB8839
de
active
de
Gutenbergstraße 7, 57078 Siegen.
de
Company dossier
KOLDITAX Treuhand GmbH Steuerberatungsgesellschaft Wirtschaftsberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Thomas | Authorized representative | — | Germany registry |
| Matthias Breest | Authorized representative | — | Germany registry |
| Rainer Kolleß | Authorized representative | — | Germany registry |
| Alexander Thomas | officer | — | Germany registry |
| Matthias Breest | officer | — | Germany registry |
| Matthias Wilhelm | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kolleß Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexander Thomas (officer) matches PEP Aleksander Thomas — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Alexander Thomas (officer) matches PEP Thomas C. Alexander — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100