DOSSIERS / ETAX TREUHAND GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETAX Treuhand GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79949 · R3306_HRB79949 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ETAX Treuhand GmbH Steuerberatungsgesellschaft
de
R3306_HRB79949
de
active
de
Kölner Straße 184-186, 50226 Frechen.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Ernst Günther DollmannAuthorized representativeGermany registry
Wolfgang Josef SchmidtAuthorized representativeGermany registry
Ernst Günther DollmannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETAX Treuhand GmbH Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — 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