DOSSIERS / KELLER & BÖHM GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Keller & Böhm GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11479 · R2201_HRB11479 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Keller & Böhm GmbH Steuerberatungsgesellschaft
de
R2201_HRB11479
de
active
de
Josef-Baumann-Str.
de

Companies at this address

44 total
ATS Logistik GmbHactiveBEB Stahlbearbeitung GmbHdissolvedBEB Stahlbearbeitung KGactiveBernd HintzscheactiveBestattungen Lubbers oHGactiveBOCAR GmbHactivecc Westhagemann GmbHactiveETL Express & Transportlogistik GmbHdissolvedFAST Automotive Services GmbHdissolvedGarbes & Nagel GmbHactiveGerman Automobile Auctions GmbH & Co KGdissolvedHKT Breitband GmbHactiveHwacheon Machinery Europe GmbHdissolvedHwacheon Machinery Europe GmbHactiveJK Projektentwicklung GmbHactiveJK Spielcasino GmbHactiveJK Spielsalon GmbHactiveJK Spielstube 1 GmbHactiveJK Spielstube 2 GmbHactiveJK Spielstube 3 GmbHactive

+24 more

Connections

11 links
Shared operator — likely the same administrator
Gerhard Krukenberg Beteiligungs-GmbHShared officer / director · 6 share thisQ-BILIEN Verwaltungs GmbHShared officer / director · 6 share thisMURO Beteiligungs-GmbHShared officer / director · 6 share thisNeumuth Beteiligungs-GmbHShared officer / director · 6 share thisQBS KLIMTAX GmbH Steuerberatungsgesellschaft WirtschaftsberatungsgesellschaftShared officer / director · 6 share thisSFW GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisBetriebs-Center für Banken AGShared officer / director · 7 share thisKGN Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBioenergiepark Nordwaldeck GmbHShared officer / director · 7 share thisAQUAS WELDING AND FIXING SRLShared officer / director · 7 share thisSatori Recruitment & Travel Consulting GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Christian KellerAuthorized representative—Germany registry
Fabian QuednauAuthorized representative—Germany registry
Christian Kellermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz-Jürgen Schäferofficer—Germany registry
Jürgen Böhmofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SFW GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Keller (officer) matches PEP Christian Keller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100