DOSSIERS / ACC TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

ACC Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8907 · R3208_HRB8907 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ACC Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R3208_HRB8907
de
dissolved
de
Zollstockgürtel 61, 50969 Köln.
de

Companies at this address

29 total
ACC Treuhand GmbH SteuerberatungsgesellschaftdissolvedACC Treuhand GmbH SteuerberatungsgesellschaftactiveACC Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveAhrend Beteiligungsgesellschaft mbHactiveAhrend GmbH & Co. KGactiveAllround Management GmbHdissolvedAQ Holding GmbHactiveAQ Implants Services GmbHactiveAQ Sales GmbHactiveAQ Solutions GmbHactiveCMOS Verwaltungsgesellschaft mbHactivedomobilia GmbHactiveFair Play Career Management GmbHactiveFAMFEO Investments GmbHactiveFive Arrows Holding GmbHactiveFS Fahrerschmiede GmbHactivelifestylebrokers GmbH & Co. KGactivemore3D GmbHactiveMylo Komplementär GmbHdissolvedPro Sales Team GmbHactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
ACC Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisACC Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisACC Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisBeLa Unternehmensberatung GmbHShared officer / director · 8 share thisDiederichs und Kollegen Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisBeLa Unternehmensberatung GmbHShared officer / director · 8 share thisELAN GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisBeLa Unternehmensberatung GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Michael Breuerofficer—Germany registry
Torsten Himmrichofficer—Germany registry
Winfried Lappéofficer—Germany registry

Risk signals

3 matched
low

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 Steuerberatungsgesellschaft · 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