DOSSIERS / ETAX TREUHAND GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETAX Treuhand GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5609 · R3103_HRB5609 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ETAX Treuhand GmbH Steuerberatungsgesellschaft
de
R3103_HRB5609
de
dissolved
de
Allerseelenstraße 3, 51105 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
ETAX Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisBlackfort Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisConsil UG (haftungsbeschränkt)Shared officer / director · 5 share thisConsil Ltd. & Co. KGShared officer / director · 5 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.

Showing 4 of 5 — full graph via /v1/entities/DE-R3103_HRB5609/network.

People with significant control

3 people
NameRoleFromSource
Karl-Heinz JoergerAuthorized representative—Germany registry
Ernst Günther Dollmannofficer—Germany registry
Karl Heinz Joergerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETAX Treuhand GmbH Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — 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