DOSSIERS / AC AUDITING & CONSULTING GMBH REVISIONS- UND TREUHANDGESELLSCHAFT WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

AC auditing & consulting GmbH Revisions- und Treuhandgesellschaft Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29144 · R3306_HRB29144 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AC auditing & consulting GmbH Revisions- und Treuhandgesellschaft Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3306_HRB29144
de
dissolved
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Christine Köppl-RanzofficerGermany registry
Dirk HildebrandtofficerGermany registry
Christine Köppl-Ranzsole representationGermany registry
Stefan Kämpfsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC auditing GmbH Revisions- und Treuhandgesellschaft Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100