DOSSIERS / KB II TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

KB II Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52359 · R1101_HRB52359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KB II Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB52359
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Karl Berg GmbH Mönchengladbach WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisBedenbecker & Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisIMMO WIBO GmbHShared officer / director · 5 share thisK/S/R/ GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 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
Bernd Fryeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Karl Berg GmbH Mönchengladbach Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.47) — 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