DOSSIERS / WINKLER & COLLEGEN GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Winkler & Collegen GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60145 · R1101_HRB60145 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Winkler & Collegen GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1101_HRB60145
de
active
de
Am Wehrhahn 36, 40211 Düsseldorf.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB60145/network.

People with significant control

9 people
NameRoleFromSource
Markus SellmannAuthorized representativeGermany registry
Armin WiltingofficerGermany registry
Bernard WinklerofficerGermany registry
Kirsten FeldmannofficerGermany registry
Michael WüllerofficerGermany registry
Oliver GraßofficerGermany registry
Ralf RuhrmannofficerGermany registry
Thomas AlthoffofficerGermany registry
Thomas HagelschurofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Winkler GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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