DOSSIERS / KOLLESS TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Kolleß Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9552 · R2909_HRB9552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Kolleß Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R2909_HRB9552
de
dissolved
de
Conrad-Clauß-Straße 7 a, 09337 Hohenstein-Ernstthal.
de

Connections

15 links
Shared operator — likely the same administrator
KOLDITAX Treuhand GmbH Steuerberatungsgesellschaft WirtschaftsberatungsgesellschaftShared officer / director · 7 share thisK & P GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share this8P Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisDFK Treuhand GmbHShared officer / director · 7 share thisNW Neues Wohnen GmbHShared officer / director · 12 share thisOMA Nette GmbHShared officer / director · 12 share thisLABATA GmbH & Co. KGShared officer / director · 12 share thisKSP Akademie GmbHShared officer / director · 12 share thisLuK - Treuhand GmbHShared officer / director · 12 share thisKBV - Treuhand GmbHShared officer / director · 12 share thisKOLDI Solutions GmbHShared officer / director · 12 share thisPS-Verwaltungs GmbHShared officer / director · 12 share thisA. Kolleß GmbH & Co. KGShared officer / director · 12 share thisKHV Immo GmbH & Co. KGShared officer / director · 12 share thisKSP Verwaltungsgesellschaft mbHShared officer / director · 12 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

3 people
NameRoleFromSource
Annette KolleßAuthorized representative—Germany registry
Rainer KolleßAuthorized representative—Germany registry
Annette Kolleßofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & P GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100