DOSSIERS / DR. BITZ DR. RING DR. SCHLOTTER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56260 · R1101_HRB56260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1101_HRB56260
de
dissolved
de
Uerdinger Straße 267, 47800 Krefeld.
de

Companies at this address

16 total
Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveEska Germany GmbHactiveGTT Trading GmbHdissolvedIndependent Valuation and Assurance Services (IVAS) GmbH WirtschaftsprüfungsgesellschaftactiveJost Verwaltungs-GmbHdissolvedNamibia Resources Deutschland GmbH & Co. KGdissolvedNamibia Resources Deutschland GmbH & Co. KGactiveNamibia Resources Deutschland Verwaltungs GmbHdissolvedNamibia Resources Deutschland Verwaltungs GmbHactiveTN LEGAL Rechtsanwaltsgesellschaft mbHactiveW.H.S. Vermögensverwaltungs GmbHactiveW.H.S. Vermögensverwaltungs GmbHdissolvedW.H.S. Verwaltungs GmbHactiveWMS Handels- und Vermögensverwaltungsgesellschaft mbHactiveWS Gewerbepark Uerdingen GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Independent Valuation and Assurance Services (IVAS) GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisTN LEGAL Rechtsanwaltsgesellschaft mbHShared officer / director · 3 share thisIndependent Valuation and Assurance Services (IVAS) GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisDr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisWestermann & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisCensor GmbHShared officer / director · 4 share thisWestermann & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisDres. Schulze zur Wiesch . Pferdmenges GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisILKA Verwaltungs GmbHShared officer / director · 6 share thisHD Verwaltungs GmbHShared officer / director · 6 share thisILKA Verwaltungs GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Günter Doctor PferdmengesAuthorized representative—Germany registry
Annette Rotgeriofficer—Germany registry
Bernhard Kuntzeofficer—Germany registry
Günter Doctor Pferdmengesofficer—Germany registry
Harald Doctor Ringofficer—Germany registry
Martin Leinerofficer—Germany registry
Jens Burgsmüllersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westermann & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100