DOSSIERS / KUEPPER UNTERNEHMENSBERATUNGSGESELLSCHAFT MBH
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Company dossier

Kuepper Unternehmensberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17483 · R1504_HRB17483 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Kuepper Unternehmensberatungsgesellschaft mbH
de
R1504_HRB17483
de
active
de
Rheydter Straße 233, 41065 Mönchengladbach.
de

Connections

8 links
Shared operator — likely the same administrator
UA Rechenzentrum GmbHShared registered address · 4 share thisKER GmbHShared registered address · 4 share thisKuepper Vermögensverwaltungsgesellschaft mbHShared registered address · 4 share thisKD Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisLohmann & Küpper Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisKuepper Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisSteuerberatungsgesellschaft Küpper mbHShared officer / director · 6 share thisKupper & Schwärtzel Beteiligungs GmbHShared officer / director · 6 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
Burkhard KüpperAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Steuerberatungsgesellschaft Küpper mbH · dissolved · name-sim 0.49) — 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