DOSSIERS / DORNBACH REVISION GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Dornbach Revision GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89447 · R3306_HRB89447 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Dornbach Revision GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3306_HRB89447
de
active
de
Gronauer Mühlenweg 1, 51465 Bergisch Gladbach.
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Claudia RottländerAuthorized representativeGermany registry
Christiane HoppofficerGermany registry
Matthias SchenkelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dornbach Revision GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · 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