Key facts
activeHTS TREUHANDGESELLSCHAFT MBH Steuerberatungsgesellschaft
de
R3306_HRB33700
de
active
de
Weißer Straße 5, 50996 Köln.
de
Company dossier
HTS TREUHANDGESELLSCHAFT MBH Steuerberatungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
9 linksHCS CONSULTANTS STEUERBERATUNGSGESELLSCHAFT MBHKONSILIUM GmbH SteuerberatungsgesellschaftCONTORA Steuerberatungsgesellschaft mbHHCS Treuhandgesellschaft mbHCONTORA Steuerberatungsgesellschaft mbHKONSILIUM GmbH SteuerberatungsgesellschaftHONOR GmbH SteuerberatungsgesellschaftHCS CONSULTANTS STEUERBERATUNGSGESELLSCHAFT MBHTREUREVIS Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Platzek-Schumacher | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HCS Treuhandgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100