DOSSIERS / TAUNUS VERWALTUNGS GMBH
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Company dossier

Taunus Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16138 · R3201_HRB16138 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Taunus Verwaltungs GmbH
de
R3201_HRB16138
de
dissolved
de
Erna-Scheffler-Straße 1, 51103 Köln.
de

Companies at this address

19 total

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Benoît MérelAuthorized representativeGermany registry
Helmut EgenbauerAuthorized representativeGermany registry
Axel RudolphofficerGermany registry
Helmut EgenbauerofficerGermany registry
Marcus Doctor EnglertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taunus Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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