DOSSIERS / KAU & KNAPPSTEIN GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Kau & Knappstein GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB3345 · R3201_HRB3345 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Kau & Knappstein GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3201_HRB3345
de
dissolved
de
Am Rheindorfer Ufer 2, 53117 Bonn.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Günther KauofficerGermany registry
Josef Doctor SchulteofficerGermany registry
Michaela MalzofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr.Brentrup & Dr. Schulte GmbH, Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft · dissolved · name-sim 0.6) — 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