DOSSIERS / KRAFT & VAN RAAY STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Kraft & van Raay Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9915 · R1901_HRB9915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Kraft & van Raay Steuerberatungsgesellschaft mbH
de
R1901_HRB9915
de
active
de
An Klocken Kapelle 3, 59872 Meschede.
de

Connections

7 links
Shared operator — likely the same administrator
FAIFEY INVEST SOCIMI SAShared officer / director · 8 share thisGrundstücksentwicklungsgesellschaft Möhnestraße 2 GmbHShared officer / director · 8 share thisProjektentwicklungsgesellschaft Keffelker Straße 41a mbHShared officer / director · 8 share this"das inserat" Verlag GmbHShared officer / director · 8 share thisWilhelm Niermann GmbHShared officer / director · 8 share thisKeffelker Straße 41a Brilon GmbH & Co.KGShared officer / director · 8 share this"das inserat" Verlag 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

2 people
NameRoleFromSource
Stefan Hausmannofficer—Germany registry
Volker Kraftofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100