DOSSIERS / LOHMANN & KÜPPER STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Lohmann & Küpper Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15033 · R2707_HRB15033 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Lohmann & Küpper Steuerberatungsgesellschaft mbH
de
R2707_HRB15033
de
active
de
Schlavenhorst 82, 46395 Bocholt.
de

Connections

9 links
Shared operator — likely the same administrator
M&N Transportlogistik GmbHShared registered address · 5 share thisHAHN-DESIGN GmbHShared registered address · 5 share thisEuropa Finance GmbHShared registered address · 5 share thisCFD Concrete Floor Diagnostic UG (haftungsbeschränkt)Shared registered address · 5 share thisSteuerberatungsgesellschaft Küpper mbHShared officer / director · 6 share thisKuepper Unternehmensberatungsgesellschaft mbHShared officer / director · 6 share thisKD Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisKuepper Vermögensverwaltungsgesellschaft 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 Küpperofficer—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 0.83) — 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