DOSSIERS / ST TREUHAND DR. LEONHARDT, LINCKE & KOLLEGEN STEUERBERATUNGSGESELLSCHAFT MBH
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ST Treuhand Dr. Leonhardt, Lincke & Kollegen Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB33740 · U1104_HRB33740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ST Treuhand Dr. Leonhardt, Lincke & Kollegen Steuerberatungsgesellschaft mbH
de
U1104_HRB33740
de
active
de
Friedrich-Engels-Allee 133, 42285 Wuppertal.
de

Connections

14 links
Shared operator — likely the same administrator
MTL Logistik GmbHShared officer / director · 2 share thisST Treuhand - Dr. Leonhardt & Kollegen GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisrheoli Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisLKL Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisLBH-Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisETL - Ziegs & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisRT Treuhand GmbH WirtschaftsprüfungsgesellschaftShared registered address · 5 share thisGBI German Brands Invest GmbHShared registered address · 5 share thisFluidtec Handelsgesellschaft mbHShared registered address · 5 share thisJoachim Lincke Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisReichl, Leonhardt & Lincke GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisLincke Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 8 share thisST Treuhand - Lincke & Leonhardt Steuerberatungsgesellschaft mbHShared officer / director · 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.

Showing 13 of 14 — full graph via /v1/entities/DE-U1104_HRB33740/network.

People with significant control

8 people
NameRoleFromSource
Britta Mölkeofficer—Germany registry
Claudia Falkeofficer—Germany registry
Elisabeth Wünscheofficer—Germany registry
Gunnar Aurichofficer—Germany registry
Jochen Doctor Leonhardtofficer—Germany registry
Regina Szurpitofficer—Germany registry
Uta Frankensteinofficer—Germany registry
Torsten Ziegssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST Treuhand Lincke & Leonhardt KG Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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