DOSSIERS / Z & P STEUERBERATUNGSGESELLSCHAFT GMBH
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Company dossier

Z & P Steuerberatungsgesellschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41546 · R3306_HRB41546 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Z & P Steuerberatungsgesellschaft GmbH
de
R3306_HRB41546
de
active
de
Richard-Wagner-Str.
de

Companies at this address

266 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE Fördertechnik GmbHactiveABE-Holding AktiengesellschaftactiveACELOT GmbHactiveActiveMemotech oHGdissolvedActiveRep Electronic GmbHdissolvedAgnar Transporte und Handel GmbHdissolvedAhoy! UG (haftungsbeschränkt)dissolvedAhuis Beteiligungsgesellschaft mbHactiveAKO-Umwelttechnik GmbHactiveAl.Te.Co. Gesellschaft für technische Beratung m.b.H.dissolvedalupor GmbH & Co. KGactiveAmelanchier GmbHactiveAndrea Schmid Verwaltungs GmbHactiveAnja Photovoltaik OHGactiveAuDek Auskunftei und Detektei UG (haftungsbeschränkt)activeAuxilium-Munich GmbHactiveAxel Haase GmbH.dissolvedBAH Baumschinen GmbHactiveBarefoot Beteiligungs- und Vermögensverwaltungs GmbHdissolvedBarefoot Beteiligungs- und Vermögensverwaltungs GmbHdissolved

+246 more

Connections

16 links
Shared operator — likely the same administrator
TREUREVIS Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisCONTORA Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisKONSILIUM GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisHCS Treuhandgesellschaft mbHShared officer / director · 5 share thisBS Food Marketing GmbHShared officer / director · 6 share thisZST Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisBurkhard Schäfer Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 6 share thisBS Food Marketing GmbHShared officer / director · 6 share thisAGERIO GmbHShared officer / director · 6 share thisBÜRA-TEC GmbH Automatisierungen.Shared officer / director · 8 share thisBühler + Goroncy Transporte GmbHShared officer / director · 8 share thisCREE EUROPE GmbHShared officer / director · 8 share thisFuture Electronics EDC Services GmbHShared officer / director · 8 share thisCREE EUROPE GmbHShared officer / director · 8 share thisLittelfuse GmbHShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB41546/network.

People with significant control

5 people
NameRoleFromSource
Burkhard SchäferAuthorized representative—Germany registry
Ralf BühlerAuthorized representative—Germany registry
Burkhard Schäferofficer—Germany registry
Gerd Platzekofficer—Germany registry
Ralf Bühlerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100