DOSSIERS / SOLIDARIS TREUHAND-GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Solidaris Treuhand-GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52244 · R3306_HRB52244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Solidaris Treuhand-GmbH Steuerberatungsgesellschaft
de
R3306_HRB52244
de
active
de
Gmunder Straße 53, 81379 München.
de

Connections

26 links
Shared operator — likely the same administrator
Solidaris Revisions-GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisSolidaris Rechtsanwaltsgesellschaft mbHShared officer / director · 2 share thisSEETECH POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisDie Eintragung betreffend die Firma Tax-Con Steuerberatungsgesellschaft mbH ist als nichtig gelöscht.Shared officer / director · 3 share thisBeratungs- und Prüfungsgesellschaft BPG mbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisPolymer-Compound GmbHShared officer / director · 4 share thisKMT GmbH Kunststoff- und MaschinentechnikShared officer / director · 4 share thisKugler Verwaltungs GmbHShared officer / director · 5 share thisKugler Reisen Inh. Helmut Kugler e.K.Shared officer / director · 5 share thispure Germany GmbHShared officer / director · 5 share thisRotschild Beratung UG (haftungsbeschränkt)Shared officer / director · 6 share thisOPTIMA Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisFACTS for Business GmbHShared officer / director · 6 share thisTELCALL 4 U GmbHShared officer / director · 6 share thisAKD Revisions- und Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 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 26 — full graph via /v1/entities/DE-R3306_HRB52244/network.

People with significant control

21 people
NameRoleFromSource
Rüdiger Doctor FuchsAuthorized representative—Germany registry
Heinz Joachim Doctor Kochmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Böhmofficer—Germany registry
Axel Doctor Scherfofficer—Germany registry
Christine Hüttingerofficer—Germany registry
Hartmut Doctor Münzelofficer—Germany registry
Heike Apelofficer—Germany registry
Heike Buttgereitofficer—Germany registry
Heinz Joachim Doctor Kochofficer—Germany registry
Helmut Dureinofficer—Germany registry
Helmut Kuglerofficer—Germany registry
Ingo Seebachofficer—Germany registry
Joachim Preissofficer—Germany registry
Josef Doctor Gronemannofficer—Germany registry
Jülich van der Boekenofficer—Germany registry
Michael Rudolphofficer—Germany registry
Norbert Wiedermannofficer—Germany registry
Robert Doctor Mayrofficer—Germany registry
Sven Hornbostelofficer—Germany registry
Thomas Höcheofficer—Germany registry
Yvonne Lützigofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMA Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100