DOSSIERS / RHEIN RUHR STEUERBERATUNGSGESELLSCHAFT UND TREUHAND MBH
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Company dossier

Rhein Ruhr Steuerberatungsgesellschaft und Treuhand mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24555 · R1202_HRB24555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Rhein Ruhr Steuerberatungsgesellschaft und Treuhand mbH
de
R1202_HRB24555
de
active
de
Doctor-Alfred-Herrhausen-Allee 15-17, 47228 Duisburg.
de

Connections

17 links
Shared operator — likely the same administrator
convisia GmbHShared registered address · 2 share thisconvisia GmbHShared officer / director · 3 share thisconvisia GmbHShared officer / director · 3 share thisRhein Ruhr Steuerberatungsgesellschaft und Treuhand mbHShared officer / director · 5 share thisWPG Niederrhein GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisBEStax GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisTaxaccount Dr. Ribbert Kommanditgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisNLH Verwaltungs GmbHShared officer / director · 11 share thisNLH Verwaltungs GmbHShared officer / director · 11 share thisMosel Islands Verwaltungs GmbHShared officer / director · 11 share thisHundertmark Beteiligungs-GmbHShared officer / director · 11 share thisInfobonn Print GmbHShared officer / director · 11 share thisBDV Broadcaststudio Düsseldorf Vermietungsgesellschaft mbHShared officer / director · 11 share thisREWE Center Jürgen Hundertmark GmbH & Co.KGShared officer / director · 11 share thisNew Lifestyle Holding GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB24555/network.

People with significant control

8 people
NameRoleFromSource
Norbert KulotAuthorized representative—Germany registry
Frank Zahnwetzerofficer—Germany registry
Joachim Frederik Paul Ernstofficer—Germany registry
Jürgen Hundertmarkofficer—Germany registry
Sven Müllerofficer—Germany registry
Ute Klapal-Valenteofficer—Germany registry
Jürgen Hundertmarksole representation—Germany registry
Ute Klapal-Valentesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhein Ruhr Steuerberatungsgesellschaft und Treuhand mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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