DOSSIERS / LADM AYMANS & TREUHANDPARTNER REVISIONS- UND BERATUNGSGESELLSCHAFT MBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

LADM Aymans & Treuhandpartner Revisions- und Beratungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60656 · R1101_HRB60656 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
LADM Aymans & Treuhandpartner Revisions- und Beratungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB60656
de
active
de
Neuer Zollhof 1, 40221 Düsseldorf.
de

Companies at this address

43 total
ADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftdissolvedAuvegg GmbHactiveAVANDIL GMBHactiveAVANDIL GROUP GMBHactiveCARUS Assekuranzmakler GmbHdissolvedCE aerosol-technics GmbHdissolvedC. Gielisch Gesellschaft mit beschränkter HaftungactiveCoinX GmbHdissolvedCOMFORT Parking Experts GmbHdissolvedCONFIDIS Beteiligungs GmbHactiveCONFIDIS Wirtschaftsberatung GmbH & Co. KGactivecraine human resources GmbHactiveCRESCES Clean Technologies GmbH & Co. KGaAactiveCRESCES Clean Technologies Management GmbHactiveCRESCES Engineering GmbHactiveCRESCES Finance GmbHdissolvedCRESCES Management GmbHactiveCRESCES Placement GmbHactiveCRESCES Social Media GmbHactiveCRESCES Sports Media AGdissolved

+23 more

Connections

8 links
Shared operator — likely the same administrator
Elten GmbHShared officer / director · 2 share thisLADM Aymans, Bacht & Associate Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisRWS Steuerberatungsgesellschaft für das Rheinland und Westfalen mbHShared officer / director · 8 share thisLADM Aymans Bacht Servicegesellschaft mbH SteuerberatungsgesellschaftShared officer / director · 8 share thisRWS Treuhand- und Steuerberatungsgesellschaft für das Rheinland und Westfalen mbHShared officer / director · 8 share thisRWS Steuerberatungsgesellschaft für das Rheinland und Westfalen mbH, Niederlassung Emmerich am RheinShared officer / director · 8 share thisADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisRWS Steuerberatungsgesellschaft für das Rheinland und Westfalen mbHShared 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

7 people
NameRoleFromSource
Berthold BeekerAuthorized representative—Germany registry
Klaus van der MoolenAuthorized representative—Germany registry
Michael NeuhausAuthorized representative—Germany registry
Frank Schlensokofficer—Germany registry
Klaus Aymansofficer—Germany registry
Klaus van der Moolenofficer—Germany registry
Matthias Deckerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100