DOSSIERS / SYNTAX MANAGEMENT GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

SynTax Management GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15151 · R3101_HRB15151 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SynTax Management GmbH Steuerberatungsgesellschaft
de
R3101_HRB15151
de
dissolved
de
Geisbergstr.
de

Companies at this address

11 total

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Walter HaasAuthorized representativeGermany registry
Simone KrumpenofficerGermany registry
Stefan KämpfofficerGermany registry
Walter HaasofficerGermany registry
Simone Krumpensole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SynTax Management GmbH Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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