Key facts
activeDr. Koenen & Kollegen Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R1504_HRB11099
de
active
de
Enscheder Straße 5, 41069 Mönchengladbach.
de
Company dossier
Dr. Koenen & Kollegen Treuhand GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Elisabeth geborene Schneider Hanspach-Bieber | Authorized representative | — | Germany registry |
| Josef Doctor Weitz | Authorized representative | — | Germany registry |
| Stefan Doctor Koenen | Authorized representative | — | Germany registry |
| Josef Doctor Weitz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dr. Koenen & Partner Treuhand GmbH Wirtschaftsprüfungsgesellschaft, Zweigniederlassung Moers · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100