DOSSIERS / FRANKUS TREUHAND UND WIRTSCHAFTSBERATUNG GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Frankus Treuhand und Wirtschaftsberatung GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1268 · R1101_HRB1268 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Frankus Treuhand und Wirtschaftsberatung GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1101_HRB1268
de
active
de
Steinstr.
de

Companies at this address

298 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KGdissolved3Z Beteiligungs KGdissolvedAD Cleantech GmbHdissolvedAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtactiveADVISA EAV Steuerberatungsgesellschaft mbHactiveADVISA Erlangen Steuerberatungsgesellschaft mbHdissolvedADVISA NHP Steuerberatungsgesellschaft mbHactiveAEW Germany GmbHactiveAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHdissolvedAH Elephant Betriebs GmbHdissolvedAHW GmbH SteuerberatungsgesellschaftdissolvedA & H Zimmermann GmbHactiveAkribia Steuerberatungsgesellschaft mbHdissolvedAlarius GmbHdissolvedAlbert Heinrich GmbHdissolvedALEVAS Gastronomiegesellschaft mbHactiveAlpine Medien AGactiveAlpine Medien AGdissolvedAm Johannis eGactiveANTAX Köln Steuerberatungsgesellschaft mbHactive

+278 more

Connections

4 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisHundertmark & Frankus GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisAraña Software UG (haftungsbeschränkt)Shared officer / director · 2 share thisAdvantiv Technologies Europe GmbHShared officer / director · 4 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

10 people
NameRoleFromSource
Georg KellerAuthorized representative—Germany registry
Toyo NishimuraAuthorized representative—Germany registry
Agnes Dieckmannofficer—Germany registry
Hans-Joachim Doctor Frankusofficer—Germany registry
Jérôme Löckenhoff-Haeselingofficer—Germany registry
Khursheed Ahmad genannt Kay Siddiquiofficer—Germany registry
Michael Josef Beckerofficer—Germany registry
Runa Schnellofficer—Germany registry
Wolfgang Mertensofficer—Germany registry
Toyo Nishimurasole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100