DOSSIERS / AXIS STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

axis Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33230 · R3306_HRB33230 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
axis Steuerberatungsgesellschaft mbH
de
R3306_HRB33230
de
active
de
Dürener Straße 295, 50935 Köln.
de

Companies at this address

30 total
axis service GmbHactiveBauComplett Köln GmbHactivebplusd lifestyles GmbHactiveCamparound GmbH & Co. KGdissolvedCamparound Verwaltungs GmbHdissolvedCommunisis Deutschland GmbHdissolvedFORTIUS Funds Management Deutschland GmbHdissolvedFT Capital GmbHdissolvedGLOBALE Pensions und Service GmbHdissolvedGLOBALE Pensions und Service GmbHdissolvedH. Schmitz Immobilientreuhand GmbH & Co. KGdissolvedJoachim Münch Grundbesitz GmbHactiveJUPITER EINHUNDERTACHTUNDZWANZIG GmbHdissolvedJUPITER EINHUNDERTDREIUNDDREISSIG GmbHdissolvedJUPITER EINHUNDERTDREIUNDFÜNFZIG GmbHdissolvedJupiter Einhundertdreiundvierzig GmbHdissolvedJUPITER EINHUNDERTDREIZEHN GmbHdissolvedJUPITER EINHUNDERTNEUNUNDZWANZIG GmbHactiveJUPITER EINHUNDERTNEUNZEHN GmbHdissolvedJUPITER EINHUNDERTSIEBZEHN GmbHdissolved

+10 more

Connections

15 links
Shared operator — likely the same administrator
Advonova GmbH RechtsanwaltsgesellschaftShared officer / director · 2 share thismindracing GmbHShared officer / director · 3 share thisGewerbeimmobilien Reiser GmbHShared officer / director · 3 share thisCommunisis Deutschland GmbHShared officer / director · 4 share thisaxis Rechtsanwälte GmbH RechtsanwaltsgesellschaftShared officer / director · 4 share thisA&G Design u. Medienverlag, Inh. Anja Grünewald e.Kfr.Shared officer / director · 4 share thisRexanech Beteiligungs- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisaxis advisory+audit GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisaxis Schulungen UG (haftungsbeschränkt)Shared officer / director · 11 share thisKORONA Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisaxis Aktuare GmbHShared officer / director · 11 share thisMoBet Beteiligungsgesellschaft mbHShared officer / director · 11 share thissanotax GmbH SteuerberatungsgesellschaftShared officer / director · 11 share thisRBS BBE GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisProf. Dr. Jochen Axer GmbH RechtsanwaltsgesellschaftShared officer / director · 11 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

9 people
NameRoleFromSource
Bernhard FuchsAuthorized representative—Germany registry
Hans-Helmuth DelbrückAuthorized representative—Germany registry
Jochen Prof. Doctor AxerAuthorized representative—Germany registry
Anja Grünewaldofficer—Germany registry
Bernhard Fuchsofficer—Germany registry
Heinrich Bürmannofficer—Germany registry
Jörn Rohrmannofficer—Germany registry
Rainer Roskopfofficer—Germany registry
Stefan Wallnerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (sanotax GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100