DOSSIERS / AWADO DEUTSCHE AUDIT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

AWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB44819 · M1114_HRB44819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
AWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
M1114_HRB44819
de
active
de
Wilhelm-Haas-Platz, 63263 Neu-Isenburg.
de

Companies at this address

17 total
AWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedDZ 1. Beteiligungs GmbH & Co. KGactiveDZ CompliancePartner GmbHactiveDZ Verwaltungs GmbHactiveFAG Verwaltungs GmbHactiveGENO GmbH Wirtschaftsprüfungsgesellschaft/SteuerberatungsgesellschaftdissolvedGenoPersonalConsult GmbHdissolvedGenoPersonalConsult GmbHactiveGeno Training GmbHactiveGRA Rechtsanwaltsgesellschaft mbHactiveNMS DZ Verwaltungs GmbHactiveNord-Mitte-Süd DZ Beteiligungsholding GmbH & Co. KGactiveVR-FGI Beteiligungsholding GmbH & Co. KGactiveVR-FGI Verwaltungs GmbHactivevr-karriere GmbHactivevr-karriere OHGdissolved

Connections

40 links
Shared operator — likely the same administrator
Mitteldeutsche Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisGENO GmbH Wirtschaftsprüfungsgesellschaft/SteuerberatungsgesellschaftShared officer / director · 2 share thisWBS Geschäftsführungs-GmbHShared officer / director · 2 share thisGIVAS Gesellschaft für Incentives & Veranstaltungen mbHShared officer / director · 2 share thisVolksbank Kaiserslautern eGShared officer / director · 3 share thisA. Kirchner & Tochter GmbHShared officer / director · 3 share thisR & D Thesing Bau GmbHShared officer / director · 3 share thisRW AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisAWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisHansa Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisVolksbank RheinAhrEifel eGShared officer / director · 3 share thisRW AUDIT GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisTelDaFax FINANCE GmbHShared officer / director · 4 share thisVolksbank eGShared officer / director · 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.

Showing 15 of 40 — full graph via /v1/entities/DE-M1114_HRB44819/network.

People with significant control

35 people
NameRoleFromSource
Andreas Pierroofficer—Germany registry
Andreas Rainer Schmidtofficer—Germany registry
Antonius Rombergofficer—Germany registry
Christian Buschfordofficer—Germany registry
Christian Buschfortofficer—Germany registry
Christine Gaugerofficer—Germany registry
Dennis Mosdzinofficer—Germany registry
Dirk Abelofficer—Germany registry
Gunter Hedrichofficer—Germany registry
Hans Zotzmannofficer—Germany registry
Heiko Luserofficer—Germany registry
Jan Bernt Töppeofficer—Germany registry
Jörg Dautermannofficer—Germany registry
Josef Obringerofficer—Germany registry
Jürgen Beckofficer—Germany registry
Jürgen Engelkeofficer—Germany registry
Katja Hampeofficer—Germany registry
Katja Lewalterofficer—Germany registry
Lars Doctor Niemannofficer—Germany registry
Lutz Beutherofficer—Germany registry
Marko Trabertofficer—Germany registry
Mathias Knollofficer—Germany registry
Michael Maackofficer—Germany registry
Michael Rehbockofficer—Germany registry
Paul Heimofficer—Germany registry
Peter Kullmannofficer—Germany registry
Ralf Mertinsofficer—Germany registry
Ralf Schnippengerdofficer—Germany registry
René Rotheofficer—Germany registry
Steffen Schenkeofficer—Germany registry
Thilo Schröderofficer—Germany registry
Thomas Dobbertinofficer—Germany registry
Thomas Sälzerofficer—Germany registry
Ulrich Döngesofficer—Germany registry
Uwe Kordesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWADO Deutsche Audit 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