Key facts
dissolvedW+ST Steuerberatungsgesellschaft mbH
de
R3306_HRB30194
de
dissolved
de
Ehrenstraße 45 - 47, 50672 Köln.
de
Company dossier
W+ST Steuerberatungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ursula Kuhn | Managing director | — | Germany registry |
| Urula Kuhn | Managing director | — | Germany registry |
| Dieter Eimermacher | officer | — | Germany registry |
| Werner Müller | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Werner Müller (officer) matches PEP Werner Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100