DOSSIERS / KRAATZ SONDERMANN AUDIT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Kraatz Sondermann Audit GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB17691 · R1101_HRB17691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Kraatz Sondermann Audit GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1101_HRB17691
de
active
de
Graf-Adolf-Platz 12, 40213 Düsseldorf.
de

Companies at this address

12 total
BPG Aktiengesellschaft Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveBuschmann Immobilien Consulting GmbH & Co. KGactiveDeutsche Handels und Finanzierungs Development GmbHactiveDP Consultants UG (haftungsbeschränkt)activeEuropean Business Consulting GmbHdissolvedH+B Immobilien Consulting GmbH & Co. KGactiveholz-direkt24 GmbHactiveKarsdorfer Marketing GmbHactiveProf. Dr. K. Schwantag Dr. P. Kraushaar GmbH, WirtschaftsprüfungsgesellschaftactivePROFINA Management GmbHactiveSAIDE Germany GmbHactive

Connections

7 links
Shared operator — likely the same administrator
"BPG POLSKA AUDYT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisE & V Dresden Wohnen KGShared officer / director · 7 share thisSEXTAN ASSOCIATESShared officer / director · 7 share thisBitburger Braugruppe GmbHShared officer / director · 7 share thissocoto International Services GmbHShared officer / director · 7 share thisDietz Verwaltungs GmbHShared officer / director · 7 share thisHarald May Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 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

2 people
NameRoleFromSource
Harald Maiofficer—Germany registry
Thomas Froeschofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100