Key facts
dissolvedACC Treuhand GmbH Steuerberatungsgesellschaft
de
R3208_HRB8844
de
dissolved
de
Zollstockgürtel 61, 50969 Köln.
de
Company dossier
ACC Treuhand GmbH Steuerberatungsgesellschaft
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalACC Treuhand GmbH SteuerberatungsgesellschaftACC Treuhand GmbH WirtschaftsprüfungsgesellschaftACC Treuhand GmbH WirtschaftsprüfungsgesellschaftAhrend Beteiligungsgesellschaft mbHAhrend GmbH & Co. KGAllround Management GmbHAQ Holding GmbHAQ Implants Services GmbHAQ Sales GmbHAQ Solutions GmbHCMOS Verwaltungsgesellschaft mbHdomobilia GmbHFair Play Career Management GmbHFAMFEO Investments GmbHFive Arrows Holding GmbHFS Fahrerschmiede GmbHlifestylebrokers GmbH & Co. KGmore3D GmbHMylo Komplementär GmbHPro Sales Team GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Himmrich | Authorized representative | — | Germany registry |
| Carola Breuer | officer | — | Germany registry |
| Michael Breuer | officer | — | Germany registry |
| Torsten Himmrich | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ACC Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100