DOSSIERS / WILDER KAISER GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Wilder Kaiser GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67225 · R3306_HRB67225 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Wilder Kaiser GmbH Steuerberatungsgesellschaft
de
R3306_HRB67225
de
active
de
Universitätsstraße 71, 50931 Köln.
de

Companies at this address

35 total
Amplitude Germany GmbHdissolvedAmplitude Germany GmbHactivearcceo Rechtsanwaltsgesellschaft mbHactivearcceo Steuerberatungsgesellschaft mbHactivearcesso Rechtsanwaltsgesellschaft mbHactiveBanten & Humann GmbHactiveconcentas Treuhand GmbH SteuerberatungsgesellschaftactiveCTI Life Sciences Deutschland GmbHactiveELan Med GmbHactiveEutelsat Services & Beteiligungen GmbHdissolvedEutelsat Services & Beteiligungen GmbHactiveFREEZE 104. GmbHdissolvedHortonworks GmbHactiveHOS HELLO Operating Services GmbHdissolvedHydeshaw GmbHactivekvw-Beteiligungsgesellschaft mbHactiveLH PE GmbHactiveoptegra Financial Advisory GmbHactiveoptegra GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft Kölndissolvedoptegra GmbH Steuerberatungsgesellschaftdissolved

+15 more

Connections

14 links
Shared operator — likely the same administrator
optegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thismotor-oel-guenstig.de GmbHShared officer / director · 5 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisMJS Holding GmbHShared officer / director · 7 share thisHolden International GmbHShared officer / director · 7 share thisoptegra Investment Services GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisoptegra:hhkl Erste Beteiligungs UG (haftungsbeschränkt) & Co. KG.Shared officer / director · 9 share thisCURIA Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisCWE Beteiligungs GmbHShared officer / director · 9 share thisCuria Zweite Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisCuria Dritte Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisH3 Verwaltungs GmbHShared officer / director · 9 share thisDoubleeagle UG (haftungsbeschränkt)Shared officer / director · 9 share thisVistra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 9 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

5 people
NameRoleFromSource
Mathias Niehausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antoinette Hiebeler-Hasnerofficer—Germany registry
Johannes Nölkeofficer—Germany registry
Mathias Niehausofficer—Germany registry
Stefan Kellerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Curia Dritte Treuhand GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100