DOSSIERS / GDS STEUERBERATUNGSGESELLSCHAFT KG
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Company dossier

GDS Steuerberatungsgesellschaft KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA24139 · R3306_HRA24139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GDS Steuerberatungsgesellschaft KG
de
R3306_HRA24139
de
active
de
Siegburger Straße 1 a, 51491 Overath.
de

Connections

5 links
Shared operator — likely the same administrator
Jäger & Groß Baugesellschaft mbHShared officer / director · 3 share thisAGS Unternehmensberatung GmbHShared officer / director · 3 share thisGDS - Schlender KG SteuerberatungsgesellschaftShared officer / director · 4 share thisC-Consulting GmbHShared officer / director · 4 share thisC-Consulting GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Achim Großofficer—Germany registry
Dirk K Klamethofficer—Germany registry
Frank Schürholzofficer—Germany registry
Juliane Todtofficer—Germany registry
Simone Schlenderofficer—Germany registry
Uwe Diekmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDS Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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