DOSSIERS / AUDITCON ABWICKLUNGS-GMBH
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Company dossier

auditcon Abwicklungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52386 · R1101_HRB52386 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
auditcon Abwicklungs-GmbH
de
R1101_HRB52386
de
dissolved
de
Monschauer Str.
de

Companies at this address

34 total
BAMI GmbHactiveCarus Finance GmbHactiveFD Treuhandgesellschaft mbHactiveFerebauer Verwaltungs-GmbHactiveFinanceDesk P1 B.V. & Co. KGactiveFinanzDesk Financial Services GmbHactiveGlobalTransLog GmbHactiveHEMA Immobilien Düren GmbHactiveHofmann International Rechtsanwälte Steuerberater Rechtsanwaltsgesellschaft mbHdissolvedHOSTPROVIDE GmbHdissolvedIndutax GmbHactiveLAVANDOR GmbHactiveManfred Breuer Ingenieurgesellschaft mbH & Co. KG Beratende IngenieureactiveMB Fußbodenbau GmbHactiveMBI Verwaltungs GmbHactiveMERZ Schweisstechnik + Edelstahl KGactiveMicrofond Vierzehnte UG (haftungsbeschränkt)dissolvedMicrofond Zwölfte UG (haftungsbeschränkt)dissolvedNeusser Druckerei und Verlag GmbHdissolvedNeveling GmbHdissolved

+14 more

Connections

10 links
Shared operator — likely the same administrator
emenda-Tec Deutschland GmbHShared officer / director · 2 share thisSuitsuit Deutschland GmbHShared officer / director · 4 share thisBaltic OVP Ostvorpommern GmbHShared officer / director · 4 share thisKlaas & Kollegen Rechtsanwälte Rechtsanwaltsgesellschaft mbHShared officer / director · 8 share thisMaBi-Com GmbHShared officer / director · 8 share thisA.B. Treuhand Mönchengladbach GmbHShared officer / director · 8 share thisPAPERO UG (haftungsbeschränkt)Shared officer / director · 8 share thisSprachgänger UG (haftungsbeschränkt)Shared officer / director · 8 share thisPAPERO UG (haftungsbeschränkt)Shared officer / director · 8 share thisUmweltkontor Wind Energy Projects GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Winfried BongartzManaging director—Germany registry
Andrej Wilkeofficer—Germany registry
Jörg Kretschmarofficer—Germany registry
Martin Pritschmannofficer—Germany registry
Winfried Bongartzofficer—Germany registry
Winfried Bongartzsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100