DOSSIERS / KARL BERG GMBH MÖNCHENGLADBACH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Karl Berg GmbH Mönchengladbach Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11382 · R1504_HRB11382 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Karl Berg GmbH Mönchengladbach Wirtschaftsprüfungsgesellschaft
de
R1504_HRB11382
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
HJE Treuhand UG (haftungsbeschränkt)Shared officer / director · 3 share thisWDI Beratungs GmbHShared officer / director · 3 share thisKB II Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisK/S/R/ GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisSomera Communications GmbHShared officer / director · 5 share thisBedenbecker & Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisIMMO WIBO GmbHShared officer / director · 5 share thisKarl Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 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

3 people
NameRoleFromSource
Bernd Fryeofficer—Germany registry
Gregor Stienenofficer—Germany registry
Hans Jürgen Doctor Eschenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB II Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100