DOSSIERS / ETL HECK & KOLLEGEN GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL Heck & Kollegen GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18223 · R3201_HRB18223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
ETL Heck & Kollegen GmbH Steuerberatungsgesellschaft
de
R3201_HRB18223
de
active
de
Baumstr.
de

Companies at this address

48 total
allmineral Aufbereitungstechnik GmbH & Co. KGactiveAMCI Carbon GmbHdissolvedAMCI Carbon GmbHdissolvedAMEVIDA Customer Care Essen GmbHdissolvedArtOffice GmbHdissolvedat sales communications GmbHactiveBeKom Datensysteme GmbH & Co. KGactiveBeKom Datensysteme Verwaltungs-GmbHactiveBNP Immobilien- und Beteiligungs-GmbHactiveBurger Biene Restaurant Beteiligungs-GmbHactiveBurger Biene Restaurant GmbH & Co. KGactiveBurger Biene UG (haftungsbeschränkt)activeC.A. Drewes, Spedition, Verwaltungs-und Beteiligungsgesellschaft mit beschränkter HaftungactiveCarl Aug. Drewes GmbH & Co. KGactiveD & A Bau GmbHdissolvedDAKA & SÖGÜT Hotelmanagement GmbHdissolved"Der Homberger" e.K.activedigomed: medical IT - solutions GmbHactiveFerroVAZ Gesellschaft für Export, Import und Engineering mbHactiveFleetfriend GmbHdissolved

+28 more

Connections

27 links
Shared operator — likely the same administrator
get wet Wassersportbedarf GmbHShared officer / director · 2 share thisETL Heck, Schütz & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisADVITAX Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisDuve Holding GmbHShared officer / director · 4 share thisASC Umformtechnik GmbHShared officer / director · 4 share thisASC Kaltformtechnik GmbHShared officer / director · 4 share thisANTAX Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisANTAX Köln Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisSoftscape Gesellschaft für ERP Beratung mbHShared officer / director · 5 share thisETL ADVISA Schütz & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisKrieger & Partner Gesellschaft mit beschränkter Haftung SteuerberatungsgesellschaftShared officer / director · 9 share thisGeTreu - Gesellschaft für Treuhand und Revision mit beschränkter Haftung, WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisLFWE GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisADVIMED Steuerberatungsgesellschaft mbH EschbornShared officer / director · 9 share thisADVICARE GmbH SteuerberatungsgesellschaftShared officer / director · 9 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 15 of 27 — full graph via /v1/entities/DE-R3201_HRB18223/network.

People with significant control

8 people
NameRoleFromSource
Josef Christian NettersheimAuthorized representative—Germany registry
Patrick SchützAuthorized representative—Germany registry
Reiner LöbbersAuthorized representative—Germany registry
Roland WondzinskiAuthorized representative—Germany registry
Claudia Heckofficer—Germany registry
Erwin A Retzlaffofficer—Germany registry
Reiner Löbbersofficer—Germany registry
Theo Embgenbroichofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Franchise GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100