DOSSIERS / HKF REVISION UND TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

HKF Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8976 · R3208_HRB8976 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
HKF Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3208_HRB8976
de
active
de

Connections

15 links
Shared operator — likely the same administrator
HKF Beteiligungs GmbHShared officer / director · 3 share thisKF Beteiligungs GmbHShared officer / director · 3 share thisSahler GmbHShared officer / director · 3 share thisHKF Hergenröther Kurka Steuerberatungsgesellschaft m.b.H.Shared officer / director · 3 share thisTerra Sacra GmbHShared officer / director · 12 share thisMultrolit GmbHShared officer / director · 12 share thisBMU Beratungsgesellschaft für mittelständische Unternehmen mbHShared officer / director · 12 share thisH & H GmbHShared officer / director · 12 share thisAbton eCommerce GmbHShared officer / director · 12 share thisJH BRASIL LTDAShared officer / director · 12 share thisFire Protec Door Systems GmbHShared officer / director · 12 share thisplusAmpere GmbHShared officer / director · 12 share thisRecycling "Alter Schlachthof" Schönecken UG (haftungsbeschränkt)Shared officer / director · 12 share thisJ P E Engineering GmbHShared officer / director · 12 share thisHoffmann Fenstertechnik GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Wolfgang Hergenröthermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Frystatzkiofficer—Germany registry
Johannes Hoffmannofficer—Germany registry
Wolfgang Hergenrötherofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Hoffmann (officer) matches PEP Johannes Hoffmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Hoffmann (officer) matches PEP Johannes Hoffmann — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100