DOSSIERS / KWP TREUHAND STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

KWP Treuhand Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20812 · R1608_HRB20812 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KWP Treuhand Steuerberatungsgesellschaft mbH
de
R1608_HRB20812
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Alpha Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisAlpha Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisLOHR + COMPANY GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisVerlag Edition Elbflorenz e.K.Shared officer / director · 8 share thisTREUMERKUR Dr. Schmidt und Partner KG WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisTributa Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisKWP Vermögensverwaltungs GmbHShared officer / director · 8 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
Markus WachtlerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alpha Treuhand Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.8) — 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