DOSSIERS / TAUNUS MANAGEMENT VERWALTUNGS II GMBH
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Company dossier

Taunus Management Verwaltungs II GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18646 · R3201_HRB18646 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Taunus Management Verwaltungs II GmbH
de
R3201_HRB18646
de
dissolved
de
Erna-Scheffler-Straße 1, 51103 Köln.
de

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
Oliver HuartAuthorized representativeGermany registry
Katja GogallaofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taunus Management Verwaltungs II GmbH · dissolved · name-sim 1.0) — 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