DOSSIERS / ECOVIS STALLMEYER TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

ECOVIS Stallmeyer Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74196 · R3306_HRB74196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ECOVIS Stallmeyer Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB74196
de
dissolved
de
Nordstraße 30, 47798 Krefeld.
de

Connections

13 links
Shared operator — likely the same administrator
Dr. Stallmeyer & Hövel GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisStallmeyer Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisStallmeyer Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisStallmeyer Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisDr. Stallmeyer GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisECOVIS Wirtschaftstreuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisPartnervermittlung und Seniorenvermittlung Götzenberger PSG, Kreativ-Freundschaftskreis, Bekanntschaftskreis, Akademiker-Forum, Freundschaftskreis für Christen GmbHShared registered address · 8 share thisFirst-Trade-Services GmbHShared registered address · 8 share thisFreshMeals Deutschland GmbHShared registered address · 8 share thisWRZ MARKETING LIMITEDShared registered address · 8 share thisFirst-Log-Services GmbHShared registered address · 8 share thisPLUMA FLEISCHWARENVERTRIEB GMBHShared registered address · 8 share thisBisegger Design GmbHShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
Larsen Lüngenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBR Treuhand GmbH Beratung + Revision Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100