DOSSIERS / ETL-SIEGBURG GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL-Siegburg GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12558 · R3208_HRB12558 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ETL-Siegburg GmbH Steuerberatungsgesellschaft
de
R3208_HRB12558
de
active
de
Neue Poststraße 21, 53721 Siegburg.
de

Connections

9 links
Shared operator — likely the same administrator
ADVICUR Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisThomas & Posten GmbH SteuerberatungsgsellschaftShared registered address · 4 share thisADVICUR Steuerberatungsgesellschaft mbHShared registered address · 4 share thisWFEB GmbH SteuerberatungsgesellschaftShared registered address · 4 share thisETL - HMS GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisADVICUR Steuerberatungsgesellschaft Siegburg mbHShared officer / director · 6 share thisThomas & Posten GmbH SteuerberatungsgsellschaftShared officer / director · 6 share thisasg Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisPosten & Kollegen GmbH SteuerberatungsgesellschaftShared 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

2 people
NameRoleFromSource
Frank Doctor Dietrichofficer—Germany registry
Wilfried Postenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVICUR Steuerberatungsgesellschaft Siegburg mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100