Key facts
activeCONTORA Steuerberatungsgesellschaft mbH
de
R3306_HRB59912
de
active
de
Weißer Straße 5, 50996 Köln.
de
Company dossier
CONTORA Steuerberatungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
10 linksHTS TREUHANDGESELLSCHAFT MBH SteuerberatungsgesellschaftHCS CONSULTANTS STEUERBERATUNGSGESELLSCHAFT MBHKONSILIUM GmbH SteuerberatungsgesellschaftTREUREVIS Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHKONSILIUM GmbH SteuerberatungsgesellschaftHCS Treuhandgesellschaft mbHZ & P Steuerberatungsgesellschaft GmbHHONOR GmbH SteuerberatungsgesellschaftHCS CONSULTANTS STEUERBERATUNGSGESELLSCHAFT MBHHTS TREUHANDGESELLSCHAFT MBH Steuerberatungsgesellschaft
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Platzek | Authorized representative | — | Germany registry |
| Gerd Platzek-Schumacher | Authorized representative | — | Germany registry |
| Hans-Günter Michels | Authorized representative | — | Germany registry |
| Hans-Günter Michels | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (McTAX Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100