DOSSIERS / HENNECKEN TREUHAND GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Hennecken Treuhand GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13053 · R1402_HRB13053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Hennecken Treuhand GmbH Steuerberatungsgesellschaft
de
R1402_HRB13053
de
dissolved
de
Borgheeser Weg 105, 46446 Emmerich am Rhein.
de

Connections

3 links
Shared operator — likely the same administrator
Hennecken Remy GmbH SteuerberatungsgesellschaftShared registered address · 4 share thisSchel UG (haftungsbeschränkt)Shared registered address · 4 share thisTalens Gesellschaft mit beschränkter Haftung Künstler-, Schul- und HobbymaterialienShared registered address · 4 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

1 people
NameRoleFromSource
Bernd HenneckenAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hennecken 2. Treuhand GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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