Key facts
activeKD Steuerberatungsgesellschaft mbH
de
R2402_HRB27959
de
active
de
Giesenheide 25, 40724 Hilden.
de
Company dossier
KD Steuerberatungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
14 linksAlbers & Kollegen Steuerberatungsgesellschaft mbHSteuerberatungsgesellschaft Faerber & Küpper GmbHKuepper Vermögensverwaltungsgesellschaft mbHKuepper Unternehmensberatungsgesellschaft mbHLohmann & Küpper Steuerberatungsgesellschaft mbHSteuerberatungsgesellschaft Küpper mbHKupper & Schwärtzel Beteiligungs GmbHUnternehmensberatung Albers GmbHSteuerberatungsgesellschaft Faerber & Küpper GmbHCD Beteiligungsgesellschaft mbHBirkeser Managementleistung UG (haftungsbeschränkt)Blacknoise Deutschland GmbHAlbers & Kollegen Steuerberatungsgesellschaft mbHAnimalon GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Küpper | Authorized representative | — | Germany registry |
| Burkhard Küpper | officer | — | Germany registry |
| Matthias W Hahne | officer | — | Germany registry |
| Matthias W Hahne | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Steuerberatungsgesellschaft Küpper 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