Key facts
activeKBHT Steuer- und Wirtschaftsberatung GmbH Wirtschaftsprüfungsgesellschaft
de
R1102_HRB8899
de
active
de
Europadamm 4, 41460 Neuss.
de
Company dossier
KBHT Steuer- und Wirtschaftsberatung GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalAKA Industrieanlagen GmbHBVInvest.DE GmbHDatawatch GmbHDr. Derra Grundbesitz GmbH & Co. KGEncore Real Time Computing GmbHHelen of Troy GmbHKBHT Corporate Finance GmbH UnternehmensberatungsgesellschaftKDS Deutschland GmbHKHS Grundbesitz- und Projektierungsgesellschaft mbHPBTS Germany GmbHPBTS Germany GmbHSkamol Europe GmbHSVA Germany GmbHThink Capital Properties GmbH
Connections
21 linksWazynski & Hirschberg Steuerberatungsgesellschaft mbHClean Line Consulting GmbHHellweger Reifen-Service GmbHSTUBA Stuttgarter Industriebatterien GmbHHilger Günter, Transporte e.K.Baker Tilly Steuerberatungsgesellschaft mbHKONLUS GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftRSM Hemmelrath GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftOlbertz Vermögensverwaltung GmbHIMMOBILIEN MANAGEMENT Gebhardt Thelen Butscher Marr GmbHALEGIS GmbH WirtschaftsprüfungsgesellschaftTRUCK-STOP Service-Reparatur GmbHsologics GmbHPorsche Financial Services GmbHBohnen Gesellschaft mit beschränkter Haftung
Showing 15 of 21 — full graph via /v1/entities/DE-R1102_HRB8899/network.
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Kneip | Authorized representative | — | Germany registry |
| Clemens Bohnen | Authorized representative | — | Germany registry |
| Martin Doctor Heyes | Authorized representative | — | Germany registry |
| Michael Dust | Authorized representative | — | Germany registry |
| Peter Müller | Authorized representative | — | Germany registry |
| Volkher Schlegel | Authorized representative | — | Germany registry |
| Bertram Dobberstein | officer | — | Germany registry |
| Carsten Freckmann | officer | — | Germany registry |
| Christopher Bonato | officer | — | Germany registry |
| Christoph Kneip | officer | — | Germany registry |
| Clemens Bohnen | officer | — | Germany registry |
| Clemens Fritz Leo Bohnen | officer | — | Germany registry |
| Herbert Hilger | officer | — | Germany registry |
| Ludger Kineke | officer | — | Germany registry |
| Martin Doctor Heyes | officer | — | Germany registry |
| Michael Dust | officer | — | Germany registry |
| Michael Thelen | officer | — | Germany registry |
| Thomas Kleine | officer | — | Germany registry |
| Thomas Schnettler | officer | — | Germany registry |
| Thorsten Schellenberg | officer | — | Germany registry |
| Ullrich Bork | officer | — | Germany registry |
| Martin Doctor Heyes | sole representation | — | Germany registry |
| Roland Dreizehner | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RSM Hemmelrath GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100