DOSSIERS / TAXONIA TREUHAND- UND STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

TAXONIA Treuhand- und Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16989 · R3201_HRB16989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TAXONIA Treuhand- und Steuerberatungsgesellschaft mbH
de
R3201_HRB16989
de
active
de
Villichgasse 2 b, 53177 Bonn.
de

Connections

6 links
Shared operator — likely the same administrator
@-revolution UG (haftungsbeschränkt)Shared officer / director · 7 share thisMETAKON Metallverarbeitung GmbHShared officer / director · 7 share thisCity-Driving Deutschland GmbHShared officer / director · 7 share thisdie top 24 GmbHShared officer / director · 7 share thisTWS-Product GmbHShared officer / director · 7 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 5 of 6 — full graph via /v1/entities/DE-R3201_HRB16989/network.

People with significant control

3 people
NameRoleFromSource
Bernhard Leonhard MenneAuthorized representative—Germany registry
Werner Meinhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Meinhardtofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100