DOSSIERS / DG AUDIT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

DG AUDIT GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70941 · R1101_HRB70941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DG AUDIT GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB70941
de
active
de
Peter-Müller-Straße 26, 40468 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Trapeze Germany GmbHShared officer / director · 4 share thisTrapeze-Elgeba GmbHShared officer / director · 4 share thisAWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisMUW Marketing und Werbung AktiengesellschaftShared registered address · 5 share thisGENO TEAMCONSULT GMBHShared registered address · 5 share thisWEGENO-TREUHAND-GmbH WirtschaftsprüfungsgesellschaftShared registered address · 5 share thisExcellence AGShared registered address · 5 share thisRW AUDIT GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisDG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisWarth & Klein Grant Thornton Revisionsunion GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisRW AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 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

4 people
NameRoleFromSource
Ludwig Lippesofficer—Germany registry
René Rotheofficer—Germany registry
Marco Schulzsole representation—Germany registry
René Rothesole 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 (DG AUDIT GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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