DOSSIERS / DORNBACH GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

DORNBACH GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34403 · R3306_HRB34403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
DORNBACH GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3306_HRB34403
de
active
de
Am Stadtion 18-24, 51465 Bergisch Gladbach.
de

Connections

20 links
Shared operator — likely the same administrator
DORNBACH GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisMK Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisDornbach Revision GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisDr. Dedy Michels Simon Rottländer GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisDornbach Revision GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisChronos Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisDWB Wirtschaftsberatungs GmbHShared officer / director · 8 share thisChronos Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisChronos Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisHorst Simon e.K. Handelsvertretung für Motorräder, Motorradbekleidung und MotorradzubehörShared officer / director · 8 share thisChronos Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisHorst Simon e. K. Handelsvertretung für Finanzdienstleistungen, Media- und UnternehmensberatungShared officer / director · 8 share thisHopp Haus & Grund GmbHShared officer / director · 10 share thisLandheim Bourauel GmbHShared officer / director · 10 share thisBoat & Living GmbHShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB34403/network.

People with significant control

17 people
NameRoleFromSource
Claudia RottländerAuthorized representative—Germany registry
Gabriele Doctor RahierAuthorized representative—Germany registry
Helmut BrendtAuthorized representative—Germany registry
Horst Simonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christiane Hoppofficer—Germany registry
Claudia Rottländerofficer—Germany registry
Gabriele Doctor Rahierofficer—Germany registry
Harald Schmittofficer—Germany registry
Helmut Brendtofficer—Germany registry
Horst Simonofficer—Germany registry
Margitta Bruneofficer—Germany registry
Michael Maurerofficer—Germany registry
Philip Fortmannofficer—Germany registry
René Feldgenofficer—Germany registry
René Teresiakofficer—Germany registry
Sven Gerbensofficer—Germany registry
Sven Spiegelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dornbach Revision GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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