DOSSIERS / HENNECKEN PEETZ GMBH UNTERNEHMENS- UND STEUERBERATUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

Hennecken Peetz GmbH Unternehmens- und Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11323 · R1402_HRB11323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Hennecken Peetz GmbH Unternehmens- und Steuerberatungsgesellschaft
de
R1402_HRB11323
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Sunways Production GmbHShared officer / director · 4 share thisSolectron GmbHShared officer / director · 4 share thisIMS Connector Systems GmbHShared officer / director · 4 share thisHennecken & Partner Treuhandgesellschaft mbH, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 5 share thisHennecken Consulting GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisSCI NESTShared officer / director · 11 share thisEhret Geschäftsführung GmbHShared officer / director · 11 share thisKatholische Sozialstation Karlsruhe Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisEhret I.T. Systems GmbHShared officer / director · 11 share thisEhret Motorsport GmbHShared officer / director · 11 share thisKeimfarben GmbHShared officer / director · 11 share thisGARANCEShared officer / director · 11 share thisTCS24 TRAININGSCENTER SÜD Inhaber Thomas Ehret e.K.Shared officer / director · 11 share thisLOIRE ORIGINE(S)Shared 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.

People with significant control

5 people
NameRoleFromSource
Bernd HenneckenAuthorized representative—Germany registry
Christina HenneckenAuthorized representative—Germany registry
Peter Peetzofficer—Germany registry
Stefan Kuckelkornofficer—Germany registry
Thomas Ehretofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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