Key facts
activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3306_HRB13225
de
active
de
Aachener Str.
de
Company dossier
AKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
RISK SCORE38MEDIUM RISK
Companies at this address
270 total2. Hörn-Beteiligungs-GmbH4 Illusion GmbHABC Snack Holding Verwaltung GmbHAdvema GmbHAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)Albertine Moeker Beteiligungs-Gesellschaft mbHAL Beteiligungs GmbH & Co. KGAlfred Darius e.K. LandesprodukteAL GmbH & Co. 1. Anlagen KGAL GmbH & Co. 2. Anlagen KGAL GmbH & Co. 3. Anlagen KGAL GmbH & Co. 4. Anlagen KGAL GmbH & Co. 5. Anlagen KG"Alt Aachener Kaffeestuben" Restaurations-GmbHAMB-AKADEMIE MUSIK & BÜHNE GmbHAMERON Hotelgesellschaft mbH DREIUNDZWANZIGAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGANYPROFIT GmbHAS Sylt Resort GmbH & Co. KGATOS Orthoparc Klinik GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alois Klinkenberg | officer | — | Germany registry |
| Günther Heinen | officer | — | Germany registry |
| Michael Busch | officer | — | Germany registry |
| Torsten Schweikert | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 270 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Busch (officer) matches PEP Michael E. Busch — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100