DOSSIERS / THOMAS & POSTEN GMBH STEUERBERATUNGSGSELLSCHAFT
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Company dossier

Thomas & Posten GmbH Steuerberatungsgsellschaft

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11017 · R3208_HRB11017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Thomas & Posten GmbH Steuerberatungsgsellschaft
de
R3208_HRB11017
de
active
de
Neue Poststrasse 21, 53721 Siegburg.
de

Connections

8 links
Shared operator — likely the same administrator
ADVICUR Steuerberatungsgesellschaft mbHShared registered address · 4 share thisETL-Siegburg GmbH SteuerberatungsgesellschaftShared registered address · 4 share thisWFEB GmbH SteuerberatungsgesellschaftShared registered address · 4 share thisPosten & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisasg Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisETL-Siegburg GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisETL - HMS GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisADVICUR Steuerberatungsgesellschaft Siegburg mbHShared officer / director · 6 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

3 people
NameRoleFromSource
Günter Thomasofficer—Germany registry
Reinhard Wernzeofficer—Germany registry
Wilfried Postenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Posten & Kollegen GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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