DOSSIERS / WOTAX STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

WOTAX Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56973 · R3306_HRB56973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
WOTAX Steuerberatungsgesellschaft mbH
de
R3306_HRB56973
de
active
de
Haselbergstraße 23, 50931 Köln.
de

Connections

23 links
Shared operator — likely the same administrator
Klusmeier Wirtschafts- und Steuerberatungsgesellschaft mbHShared registered address · 2 share thisWIA Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisWOTAX StBG GmbH III - Steuerberatungsgesellschaft -Shared officer / director · 6 share thisAWS Arbeitskreis für Wirtschafts- und Steuerrecht oHGShared officer / director · 6 share thisIDEAL-CARPORT UG (haftungsbeschränkt)Shared officer / director · 6 share thisWOTAX Steuerberatungsgesellschaft mbH - Steuerberatungsgesellschaft -Shared officer / director · 6 share thisWOTAX WPG international GmbH Wirtschaftsprüfungsgesellschaft/SteuerberatungsgesellschaftShared officer / director · 6 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisGVB GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisWOTAX StBG GmbH II - Steuerberatungsgesellschaft -Shared officer / director · 6 share thisWOTAX Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisHorst Wollgarten Consulting GmbH Steuerberatungsgesellschaft Persönliche Beratung für UnternehmerShared officer / director · 6 share thisANTUNG GmbHShared officer / director · 12 share thisBLOM CONSULTANCY GmbHShared officer / director · 12 share thishb-med Steuerberatungsgesellschaft mbHShared officer / director · 12 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 23 — full graph via /v1/entities/DE-R3306_HRB56973/network.

People with significant control

5 people
NameRoleFromSource
Alexander KliemAuthorized representative—Germany registry
Horst WollgartenAuthorized representative—Germany registry
Alexander Kliemofficer—Germany registry
Franz-Eugen Simonofficer—Germany registry
Michael Dagitofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOTAX Steuerberatungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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