DOSSIERS / TABOTAX-HOLDING GMBH
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Company dossier

Tabotax-Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89175 · R3306_HRB89175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Tabotax-Holding GmbH
de
R3306_HRB89175
de
active
de
Sachsenring 37 - 39, 50677 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Akademie Steuern und Wirtschaft GmbHShared officer / director · 4 share thisTabotax-Holding-GmbHShared officer / director · 4 share thisSteuerlehrgänge Dr. Bannas GmbHShared officer / director · 4 share thiscontact gemeinnützige Gesellschaft für berufliche Bildung und Integration mbHShared registered address · 7 share thismibeg Gesellschaft für Unternehmensberatung mbHShared registered address · 7 share thisScope Institute gemeinnützige Gesellschaft für interdisziplinäre und kulturelle Bildung mbHShared registered address · 7 share thisSteuerlehrgänge Dr. Bannas GmbHShared registered address · 7 share thisTabotax-Holding-GmbHShared registered address · 7 share thisArber Seminare GmbHShared registered address · 7 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
Stephan Konrad Otto Doctor Bannasofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tabotax-Holding-GmbH · 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