DOSSIERS / ECOVIS KSO TREUHANDGESELLSCHAFT MBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ECOVIS KSO Treuhandgesellschaft mbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB26838 · R1101_HRB26838 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ECOVIS KSO Treuhandgesellschaft mbH Steuerberatungsgesellschaft
de
R1101_HRB26838
de
active
de
Grafenberger Allee 297, 40237 Düsseldorf.
de

Companies at this address

16 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB26838/network.

People with significant control

9 people
NameRoleFromSource
Wilhelm KollenbroichAuthorized representativeGermany registry
Wilhelm Kollenbroichmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ann-Christin BüscherofficerGermany registry
Bruno HövelerofficerGermany registry
Harald BirkenkampofficerGermany registry
Heinz KollenbroichofficerGermany registry
Jürgen SchwerofficerGermany registry
Rolf OsterkampofficerGermany registry
Thomas BudzynskiofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOVIS BDMR GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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