DOSSIERS / BORGMANN STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Borgmann Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20890 · R3101_HRB20890 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Borgmann Steuerberatungsgesellschaft mbH
de
R3101_HRB20890
de
active
de
Triebelsstr.
de

People with significant control

1 people
NameRoleFromSource
Gundolf BorgmannAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTC Cologne Tax Consulting Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100