DOSSIERS / TAUNUS MANAGEMENT VERWALTUNGS II GMBH
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Company dossier

Taunus Management Verwaltungs II GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81138 · R3306_HRB81138 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Taunus Management Verwaltungs II GmbH
de
R3306_HRB81138
de
dissolved
de
Erna-Scheffler-Straße 1, 51103 Köln.
de

Companies at this address

19 total

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Oliver HuartAuthorized representativeGermany registry
Malte JanzarikofficerGermany registry
Oliver HuartofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taunus Management Verwaltungs II GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100