Key facts
activeDELTAX Wirtschafts- und Steuerberatungsgesellschaft mbH
de
R3306_HRB30132
de
active
de
Rösrather Straße 759, 51107 Köln.
de
Company dossier
DELTAX Wirtschafts- und Steuerberatungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
18 linksPRIMUS Textilhandel GmbHGoldAdam GmbHEcstacy Products EP UG (haftungsbeschränkt)3 Desire GmbHDeltax System GmbH SteuerberatungsgesellschaftHCC Better Care GmbHClipsingle GmbHCURANEO GmbHKlusmeier Wirtschafts- und Steuerberatungsgesellschaft mbHETL RHE-EL GmbH Wirtschafts- und SteuerberatungsgesellschaftRHE-EL Wirtschafts- und Steuerberatungsgesellschaft mbHAllgemeine Verpackungsindustrie - AVI Holding GmbHCom4Cure GmbHPetrotax Steuerberatungsgesellschaft mbHLOGOS CONSULT GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB30132/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Thorsten Ulrich Schmidt | Authorized representative | — | Germany registry |
| Carsten Somm | Managing director | — | Germany registry |
| Simon Doctor Reutershan | Managing director | — | Germany registry |
| Norbert Schaab | officer | — | Germany registry |
| Simon Doctor Reutershan | officer | — | Germany registry |
| Stefan Klusmeier | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Klusmeier Wirtschafts- und Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100