DOSSIERS / KÖLNER WIRTSCHAFTSPRÜFUNG UND STEUERBERATUNG KURT HELLER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT - STEUERBERATUNGSGESELLSCHAFT
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KÖLNER WIRTSCHAFTSPRÜFUNG und STEUERBERATUNG Kurt Heller Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft - Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB4858 · R3306_HRB4858 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
KÖLNER WIRTSCHAFTSPRÜFUNG und STEUERBERATUNG Kurt Heller Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft - Steuerberatungsgesellschaft
de
R3306_HRB4858
de
active
de
Hauptstraße 62a, 52379 Langerwehe.
de

Connections

6 links
Shared operator — likely the same administrator
Heinz Steckenborn Rheinische Handelsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thispronorm Einbauküchen GmbHShared officer / director · 3 share thisMetallbau & Tortechnik Oliver Lohr e. K.Shared officer / director · 3 share thisHeller Vermögensverwaltung KommanditgesellschaftShared officer / director · 4 share thisAutomotive Beteiligungs-Holding GmbHShared officer / director · 4 share thisLP Consulting GmbHShared officer / director · 4 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

9 people
NameRoleFromSource
Marcus Oliver HellerAuthorized representative—Germany registry
Guido Poortenofficer—Germany registry
Hermann Faßbenderofficer—Germany registry
Jörg Bernhard Josef Brandenburgofficer—Germany registry
Kurt Hellerofficer—Germany registry
Margrit Heller-Ackermannofficer—Germany registry
Markus Oliver Hellerofficer—Germany registry
Oliver Löhrofficer—Germany registry
Walter Steckenbornofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Kurt Heller (officer) matches PEP Kurt Heller — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kurt Heller (officer) matches PEP Kurt Heller — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100