DOSSIERS / PWC TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

PwC Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36997 · R1101_HRB36997 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

active
PwC Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB36997
de
active
de
Moskauer Straße 19, 40227 Düsseldorf.
de

Connections

37 links
Shared operator — likely the same administrator
dias Dickmann Industrie- und Anlagenservice GmbHShared officer / director · 2 share thisSCHRAMM Coatings GmbHShared officer / director · 3 share thisNeufeldtneun Verwaltungs GmbHShared officer / director · 3 share thisRittmann GmbHShared officer / director · 3 share thisINVERSIONES TURISMO MAR Y TIERRA SLShared officer / director · 3 share thiseBusiness GmbHShared officer / director · 3 share thisencliso GmbHShared officer / director · 3 share thisC&L TREUARBEIT Deutsche Revisions- und Treuhand-Gesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisRuhr-Revisionsgesellschaft mit beschränkter Haftung WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisC&L TREUHAND-VEREINIGUNG Deutsche Revision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisGrant Thornton GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisAlsterfleet Immobilienbesitzgesellschaft mbHShared officer / director · 5 share thisDRT Wirtschaftsberatungs- und Treuhandgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisPricewaterhouseCoopers GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisSusat & Partner GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared officer / director · 5 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 37 — full graph via /v1/entities/DE-R1101_HRB36997/network.

People with significant control

14 people
NameRoleFromSource
Andreas Menkeofficer—Germany registry
Christopher Michael Smithofficer—Germany registry
Ernst-Wilhelm Fringsofficer—Germany registry
Georg Prof. Doctor Kämpferofficer—Germany registry
Hans Friedrich Doctor Gelhausenofficer—Germany registry
Hans-Jürgen Hennigofficer—Germany registry
Harald Kayserofficer—Germany registry
Jan Doctor Konerdingofficer—Germany registry
Jochen Papeofficer—Germany registry
Jürgen Prof. Doctor Lüdickeofficer—Germany registry
Peter Doctor Bartelsofficer—Germany registry
Reiner Dickmannofficer—Germany registry
Thomas Grammelofficer—Germany registry
Uwe Rittmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grant Thornton GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Harald Kayser (officer) matches PEP Harald Kayser — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100