DOSSIERS / TAUNUS MANAGEMENT VERWALTUNGS GMBH
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Company dossier

Taunus Management Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82388 · R3306_HRB82388 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Taunus Management Verwaltungs GmbH
de
R3306_HRB82388
de
dissolved
de
Erna-Scheffler-Straße 1, 51103 Köln.
de

Companies at this address

19 total

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Huart OliverAuthorized representativeGermany registry
Olivier HuartAuthorized representativeGermany registry
Axel RudolphofficerGermany registry
Malte JanzarikofficerGermany registry
Olivier HuartofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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