DOSSIERS / HENNECKEN DE RATH GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Hennecken de Rath GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66450 · R1101_HRB66450 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Hennecken de Rath GmbH Steuerberatungsgesellschaft
de
R1101_HRB66450
de
active
de
Hansaallee 201, 40549 Düsseldorf.
de

Companies at this address

26 total
Arlanis Reply GmbHdissolvedCPL Unternehmensberatung für Organisation und Datenverarbeitung GmbHactiveData World Consulting GmbHdissolvedDeutsches Krankenhausinstitut GmbHactiveDOC Deutsches Onkologie Centrum Holding GmbHactiveHennecken Hüser GmbH SteuerberatungsgesellschaftactiveISF-NOWOplan Ingenieurgesellschaft mbHdissolvedLive Reply GmbHdissolvedMITSUI-SOKO (EUROPE) B.V., ZWEIGNIEDERLASSUNG DüsseldorfdissolvedMITSUI-SOKO (EUROPE) B. V., ZWEIGNIEDERLASSUNG NEUSSdissolvedMiWi-DV GmbHactiveModular Mobile UG (haftungsbeschränkt)activeNitta Industries Europe GmbHactiveOptanus GmbHactivePM Consulting GmbHactiveProject Materials GmbHactiveSamarys Gesellschaft für Unternehmensnachfolge mbHactiveSYTEL REPLY S.R.L. Einmanngesellschaft NiederlassungdissolvedTargetMarketingSystems GmbHactiveTechnisches Büro Wilmsen & Franzgrote GmbHdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
Hennecken Hüser GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisS G M C Gebäude Management Consulting Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thismedass-net Consult GmbHShared officer / director · 4 share thisWarias Steuerberatung Kommanditgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisHennecken & Ernst Consulting GmbH SteuerberatungsgesellschaftShared officer / director · 6 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

5 people
NameRoleFromSource
Alexander Knodtofficer—Germany registry
Bernd Henneckenofficer—Germany registry
Christina Hennecken-Thormählenofficer—Germany registry
Oliver de Rathofficer—Germany registry
Ulrich Wariasofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hennecken Treuhand GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100