DOSSIERS / AUDACIA TREUHAND GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Audacia Treuhand GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64138 · R3306_HRB64138 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Audacia Treuhand GmbH Steuerberatungsgesellschaft
de
R3306_HRB64138
de
active
de
Kaiser-Wilhelm-Ring 27-29, 50672 Köln.
de

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain Handels GmbHdissolvedALLDATA Germany GmbHdissolvedALTICOR Gesellschaft für Consulting und Marketing GmbHactiveAlvero Büromöbelvermietung GmbHactiveAudacia GmbH & Co. KG SteuerberatungsgesellschaftactiveAUDACIA GmbH WirtschaftsprüfungsgesellschaftactiveAUT - Atlas Umwelttechnik GmbHactiveBAWE GmbH Anlagen- und IndustrieservicedissolvedBellin Immobilien GmbHactiveBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)dissolvedBoscoInvest Unternehmergesellschaft (haftungsbeschränkt)dissolvedB S L Managementberatung GmbHdissolvedCerdotec UG (haftungsbeschränkt)dissolvedC.H. Robinson Worldwide GmbHactiveCOMPANEO GmbHactiveCTH Consult TEAM Hamburg GmbHactiveDaorta GmbHdissolvedD & D Gesellschaft mbHdissolvedD & D Gesellschaft mbHactiveDEVIL PRODUKTS Limiteddissolved

+107 more

Connections

8 links
Shared operator — likely the same administrator
Audacia Treuhand- und Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisMiehlener Baumaschinen-Vermietung GmbHShared officer / director · 8 share thisKuCo UG (haftungsbeschränkt)Shared officer / director · 8 share thisJunitas Media UG (haftungsbeschränkt)Shared officer / director · 8 share thisbiohome hausbau und planung e.K.Shared officer / director · 8 share thisSchneider + Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisKuCo UG (haftungsbeschränkt)Shared officer / director · 8 share thisMulansky + Kollegen Rechtsanwälte GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Ludger HollandAuthorized representative—Germany registry
Rudolf Clement HammerschmidAuthorized representative—Germany registry
Stefan KurthAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Audacia Treuhand- und Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100