DOSSIERS / VERHÜLSDONK & PARTNER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Verhülsdonk & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25137 · R1101_HRB25137 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Verhülsdonk & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1101_HRB25137
de
active
de
Bleichenbrücke 11, 20354 Hamburg.
de

Companies at this address

36 total
Accelery GmbHactiveArcon GmbH & Co. KGdissolvedC J Beteiligungsgesellschaft mbHactivedigital & management Beratungsgesellschaft mbHactiveD.R.S. Glinde Holstenkamp Immobilien GmbH & Co. KGactiveD.R.S. Projektgesellschaft Buchenstraße 17-21 Dresden mbHactiveD.R.S. Verwaltung GmbHactiveElbcenter Dresden Immobilien GmbH & Co. KGactiveEventinc GmbH & Co. KGdissolvedEXCEPT SUNDAY Werbeagentur GmbHactiveFCC Projektentwicklung Johnsallee GmbH & Co. KGdissolvedFCC Projektentwicklung Oberstraße GmbH & Co. KGdissolvedFCC Projektentwicklung Steinbeker Hauptstraße GmbH & Co. KGdissolvedFCC Projektentwicklung Wellingsbütteler Landstraße GmbH & Co. KGdissolvedFire & Flame Handels- und Beteiligungsgesellschaft mbHactiveFREMON GmbHactiveGrundstücksgesellschaft Bredowstraße 28 mbH & Co. KGdissolvedhome of jobs Hamburg GmbHactivehome of jobs holding GmbHactivehome of jobs Nordwest GmbHdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
Dr. Clarenz - Dr. Zacharias GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisSikor e.K.Shared officer / director · 2 share thisVerhülsdonk & Partner Steuerberatungsgesellschaft am Mittelrhein GmbHShared officer / director · 2 share thisJüngling GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisIsopharm GmbHShared officer / director · 3 share thisGartencenter Bielefeld GmbHShared officer / director · 3 share thisPKF FASSELT SCHLAGE Services GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisHansaberatung GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisRSM GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisRSM Verhülsdonk GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared 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.

People with significant control

30 people
NameRoleFromSource
Andreas Dipl.-Ökonom SchellAuthorized representative—Germany registry
Volker JüsgenAuthorized representative—Germany registry
Adolf Schmitzofficer—Germany registry
Andreas Dipl.-Ökonom Schellofficer—Germany registry
Andrea Silberofficer—Germany registry
André Brieseofficer—Germany registry
Angela Jünglingofficer—Germany registry
Axel Dierdorfofficer—Germany registry
Christian Weyersofficer—Germany registry
Cornelia Mechthild Kavenofficer—Germany registry
Dirk Doctor Iwanowitschofficer—Germany registry
Frank Wetzelofficer—Germany registry
Iris Melzerofficer—Germany registry
Jana Hesseofficer—Germany registry
Lutz Reicheltofficer—Germany registry
Margit Schneiderofficer—Germany registry
Michael Kunzofficer—Germany registry
Oliver Schmitzofficer—Germany registry
Rainer Schmidtofficer—Germany registry
Ralf Schmidtofficer—Germany registry
Roman Beynioofficer—Germany registry
Sandra Sauderofficer—Germany registry
Santosh Varugheseofficer—Germany registry
Steffen Doctor Görlitzofficer—Germany registry
Susanne Dagmar Rauofficer—Germany registry
Thomas Doctor Beckmannofficer—Germany registry
Tomislav Talicofficer—Germany registry
Uwe Calviofficer—Germany registry
Volker Jüsgenofficer—Germany registry
Rainer Grotesole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verhülsdonk & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Margit Schneider (officer) matches PEP Margit Schneider — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100