DOSSIERS / AE WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

AE Wirtschafts- und Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66934 · R3306_HRB66934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
AE Wirtschafts- und Steuerberatungsgesellschaft mbH
de
R3306_HRB66934
de
active
de
Sophienstraße 3, 51149 Köln.
de

Connections

20 links
Shared operator — likely the same administrator
Zill und Partner GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisMcTAX Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisSchrotz, Ginster & Prof. Klein Partnerschaft Wirtschaftsprüfer, Steuerberater & RechtsanwaltShared officer / director · 6 share thisGTK Ascenda GmbHShared officer / director · 6 share thisSTS TAXX & Cie. Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisGTK Metzler GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisget ahead GmbHShared registered address · 7 share thisFranchise Business Club GmbH & Co. KGShared registered address · 7 share thistransVolk GmbHShared registered address · 7 share thisNONNA ANNA Konzept GmbHShared registered address · 7 share thisWIESO CERT GMBHShared registered address · 7 share thisM.E.H.R. GmbHShared registered address · 7 share thisget ahead GmbHShared officer / director · 9 share thisNETT zusammenarbeiten GmbHShared officer / director · 9 share thisNETT zusammenarbeiten GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R3306_HRB66934/network.

People with significant control

4 people
NameRoleFromSource
Silke MaevusAuthorized representative—Germany registry
Armin Theisofficer—Germany registry
Frank Ginsterofficer—Germany registry
Jochen Ewaldofficer—Germany registry

Risk signals

2 matched
high

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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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