DOSSIERS / THP TREUHANDPARTNER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

thp treuhandpartner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB1004 · R1402_HRB1004 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
thp treuhandpartner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1402_HRB1004
de
active
de
Eichendorffstraße 46, 47800 Krefeld.
de

Connections

19 links
Shared operator — likely the same administrator
RSM legal GmbH RechtsanwaltsgesellschaftShared officer / director · 2 share this"FALKON" G.SOKÓŁ I S-KA - SPÓŁKA JAWNAShared officer / director · 2 share thisNorbert A. Keuchel Industrievertretungen GmbHShared officer / director · 2 share thisWS Wirtschaftsberatung Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisRSM GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisLindner und August Treuhandgesellschaft mbH SteuerberatungsgesellschaftShared officer / director · 3 share thisSD Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisHSH Nutzfahrzeugservice GmbHShared officer / director · 4 share thisMB Bertone Verwaltungs GmbHShared officer / director · 4 share thisLuan GmbHShared officer / director · 4 share thisADK GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisHiscox Vertrieb AktiengesellschaftShared officer / director · 4 share thistreuca Zweite Vermögensverwaltungsgesellschaft mbHShared registered address · 8 share thisPRESTIGE BRANDS GMBHShared registered address · 8 share thisIVG Pölitzstr. 6 Immobilienverwaltungsgesellschaft mbHShared registered address · 8 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 19 — full graph via /v1/entities/DE-R1402_HRB1004/network.

People with significant control

21 people
NameRoleFromSource
Anja Stoffersofficer—Germany registry
Barbara Sokolofficer—Germany registry
Christa Bleisteinerofficer—Germany registry
Christian Roghmansofficer—Germany registry
Dagmar Plenkerofficer—Germany registry
Fabian Karl Johannes Plumeyerofficer—Germany registry
Gabriela Jasseofficer—Germany registry
Heinrich Wilhelm Josef Janssenofficer—Germany registry
Jörg Hallmannofficer—Germany registry
Jürgen Finkenofficer—Germany registry
Marion Stautenofficer—Germany registry
Michael Baltesofficer—Germany registry
Norbert Keuchelofficer—Germany registry
Oliver Stoffersofficer—Germany registry
Paul Bergerofficer—Germany registry
Rainer Bongarthofficer—Germany registry
Sabine van Bentumofficer—Germany registry
Sabrina Krahlerofficer—Germany registry
Stephanie Bruckesofficer—Germany registry
Susanne Betzofficer—Germany registry
Tanja Dullofficer—Germany registry

Risk signals

2 matched
high

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 (WS Wirtschaftsberatung Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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