DOSSIERS / BSP STEUERBERATUNG UG (HAFTUNGSBESCHRÄNKT) & CO. KG STEUERBERATUNGSGESELLSCHAFT
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Company dossier

BSP Steuerberatung UG (haftungsbeschränkt) & Co. KG Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA7779 · R3201_HRA7779 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BSP Steuerberatung UG (haftungsbeschränkt) & Co. KG Steuerberatungsgesellschaft
de
R3201_HRA7779
de
dissolved
de
Roonstr.
de

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG Beratungs-GmbHdissolvedAcar GmbHactiveALL-CARS RENTAL GmbHdissolvedALL-CARS RENTAL GmbHdissolvedAMP Immobilien- und Verwaltungs GmbHactiveBaudienstleistungen Richter GmbHactiveBG Entertainment GmbHdissolvedBodytuning GmbHactiveBrauerei Heller GmbHactiveBSP Steuerberatung UG (haftungsbeschränkt) SteuerberatungsgesellschaftdissolvedB&W Management GmbHdissolvedCar-Service Fietzek GmbH & Co. KGactiveCH Verwaltung GmbHactiveEDM 24 GmbHdissolvedelrolfo web projects GmbHactiveelXchange AktiengesellschaftdissolvedEmmanuelle UG (haftungsbeschränkt)activeERS GmbHactiveFAL Anlagen - Leasing GmbHdissolvedFA.ST RAD GmbHdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
BSP Steuerberatung UG (haftungsbeschränkt) SteuerberatungsgesellschaftShared officer / director · 5 share thisBSP Steuerberatung UG (haftungsbeschränkt) & Co. KG SteuerberatungsgesellschaftShared officer / director · 5 share thisBSP Steuerberatung UG (haftungsbeschränkt) SteuerberatungsgesellschaftShared officer / director · 5 share thisBSP Steuerberatung UG (haftungsbeschränkt) & Co. KG SteuerberatungsgesellschaftShared 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.

People with significant control

2 people
NameRoleFromSource
BSP Steuerberatung UG (haftungsbeschränkt) Steuerberatungsgesellschaft, Bonn (Bonn HRB 18347).officer—Germany registry
Ina Theobaldofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSP Steuerberatung UG (haftungsbeschränkt) & Co. KG Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100