Key facts
activeHäner Steuerberatungsgesellschaft mbH
de
R1101_HRB81416
de
active
de
Opladener Straße 149, 40789 Monheim am Rhein.
de
Company dossier
Häner Steuerberatungsgesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
42 totalDelta Acquisition GmbHDelta Acquisition GmbHKöln-Hahnwald Projekt GmbHMB Finances GmbHME Bau und Projekt GmbHOptima-Vermögensverwaltungsgesellschaft mbHPower Funnel GmbHProjektgesellschaft Günthersburgpark mbHProjektgesellschaft Günthersburgpark mbH & Co. KGProjekt Günthersburgpark Verwaltungs GmbHQ zwo Projekt Wohnen am Park GmbHRDK Beteiligungen GmbHRDK Vermögensbeteiligung UG (haftungsbeschränkt)RRH Projekt GmbHStuart VV GmbHStuart VV GmbHVARESTO Deutsche Immobilienwerte GmbHVARESTO Invest 1 UG (haftungsbeschränkt)VPL GmbHWW Achte Acquisition GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Udo Häner | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Häner Steuerberatungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100