Key facts
activeETL - Klein & Kollegen GmbH Steuerberatungsgesellschaft
de
R3208_HRB13513
de
active
de
Oberstraße 93, 53844 Troisdorf.
de
Company dossier
ETL - Klein & Kollegen GmbH Steuerberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
11 linksETL ADVICUR GmbH SteuerberatungsgesellschaftKLEIN Steuerberatungsgesellschaft mbHHeinrich Klein GmbHMateria GmbHDBV Deutsche Beamtenversicherung AGDBV Deutsche Beamtenversicherung AGKlein & Jacob GmbHKLEIN Steuerberatungsgesellschaft mbHKLEINTEX e.K.Natursteinhandel Klein UG (haftungsbeschränkt)Kunststofftechnik Klein e.K.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Klein | Authorized representative | — | Germany registry |
| Tobias Weber | Authorized representative | — | Germany registry |
| Matthias Gärtner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETL ADVICUR GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100