DOSSIERS / ETL - HMS GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL - HMS GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78392 · R3306_HRB78392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ETL - HMS GmbH Steuerberatungsgesellschaft
de
R3306_HRB78392
de
active
de
Konrad Adenauer Ufer 83, 50668 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
HMS Hebborn Manewald Stuckenbrock GmbHShared officer / director · 4 share thisArylon Kapital GmbHShared officer / director · 4 share thisM. Stuckenbrock Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisETL-Siegburg GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisThomas & Posten GmbH SteuerberatungsgsellschaftShared officer / director · 6 share thisADVICUR Steuerberatungsgesellschaft Siegburg mbHShared officer / director · 6 share thisPosten & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisasg Steuerberatungsgesellschaft mbHShared 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.

People with significant control

4 people
NameRoleFromSource
Axel SchulzeAuthorized representative—Germany registry
Franz-Josef Wernzeofficer—Germany registry
Petra Manewaldofficer—Germany registry
Wilfried Postenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL S&K GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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