DOSSIERS / BPG SCHUPPERT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

BPG Schuppert GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53504 · R1101_HRB53504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BPG Schuppert GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB53504
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Brill und Gros Verwaltungs GmbHShared officer / director · 3 share thisVIA Plastec Verwaltungs-GmbH.Shared officer / director · 3 share this"BPG POLSKA AUDYT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBPG Schuppert GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisProf. Dr. K. Schwantag Dr. P. Kraushaar GmbH, WirtschaftsprüfungsgesellschaftShared 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

2 people
NameRoleFromSource
Dirk Bottermannofficer—Germany registry
Josef Schuppertofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100