Key facts
activeJungen, Ochsenbruch & Kollegen GmbH Steuerberatungsgesellschaft
de
R3103_HRB5819
de
active
de
Heinsberger Str.
de
Company dossier
Jungen, Ochsenbruch & Kollegen GmbH Steuerberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ingolf Jungen | officer | — | Germany registry |
| Johann Hubert Ochsenbruch | officer | — | Germany registry |
| Reinhard Wernze | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dr. Otto & Kollegen GmbH Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100