DOSSIERS / KELLNER STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Kellner Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74136 · R3306_HRB74136 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Kellner Steuerberatungsgesellschaft mbH
de
R3306_HRB74136
de
active
de
Hohenstaufenring 42, 50674 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
ArQ - Spiele und Event GmbHShared officer / director · 2 share thisHegra Personaldienstleistungen Peter Grabau e.K.Shared registered address · 4 share thistrAIDe GmbHShared registered address · 4 share thisGruner GmbH, KölnShared registered address · 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

4 people
NameRoleFromSource
Kerstin Sonja SchmidtAuthorized representative—Germany registry
Christoph Arenzofficer—Germany registry
Kerstin Sonja Schmidtofficer—Germany registry
Matthias Schmidtofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Matthias Schmidt (officer) matches PEP Matthias Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100