DOSSIERS / HKK STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

HKK Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71278 · R3306_HRB71278 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
HKK Steuerberatungsgesellschaft mbH
de
R3306_HRB71278
de
active
de
Gleueler Str.
de

Companies at this address

17 total

People with significant control

3 people
NameRoleFromSource
Andreas GlasmacherofficerGermany registry
Michael HeinofficerGermany registry
Wolfgang JansenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSDATA Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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