DOSSIERS / PLAN-TREU STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Plan-Treu Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23205 · R3201_HRB23205 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Plan-Treu Steuerberatungsgesellschaft mbH
de
R3201_HRB23205
de
active
de
Am Römerkanal 13, 53881 Euskirchen.
de

Connections

12 links

People with significant control

1 people
NameRoleFromSource
Wolf Joachim Werthmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Werth & Co. Steuerberatungsgesellschaft KG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100