DOSSIERS / RW AUDIT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

RW AUDIT GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70951 · R1101_HRB70951 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
RW AUDIT GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1101_HRB70951
de
dissolved
de
Peter-Müller-Str.
de

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DO Shopping Centre GmbHdissolvedBackstage Hospitality GmbHactiveBildregie.tv GmbHactiveb+w Electronic Systems GmbH & Co. KGdissolvedb + w Electronic Systems Verwaltungs-GmbHdissolvedDatadobi GmbHactiveDD Immobilie Citytreff Ratingen GmbHdissolvedDDT Achtundvierzigste VV GmbHdissolvedDDT Dreiundvierzigste V V GmbHactiveDDT Dritte V V GmbHactiveDDT Elfte VV GmbHactiveDDT Fifty-five VV GmbHdissolvedDDT Fifty-five VV GmbH & Co. KGdissolvedDDT Fifty-nine VV GmbHactiveDDT Fifty-three VV GmbHdissolvedDDT Fifty-two VV GmbHdissolvedDDT Fünfzigste VV GmbHdissolvedDDT Neununddreißigste VV GmbHactiveDDT Neunundvierzigste V V GmbHactiveDDT Prime GmbH & Co. Objekt Pirmasens KGdissolved

+63 more

Connections

15 links
Shared operator — likely the same administrator
Mehring Beteiligungs GmbHShared officer / director · 2 share thisWilhelm Gößling GmbHShared officer / director · 2 share thisAWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisRW AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisSTOM, s.r.o.Shared officer / director · 4 share thisT+K s.r.o.Shared officer / director · 4 share thisPVCM, s. r. o.Shared officer / director · 4 share thisDG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisDG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisThermocolor Vertriebs GmbHShared officer / director · 7 share thisLübbers, Böckel & Schulze Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisWEGENO-TREUHAND-GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisWEGENO-TREUHAND-GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisFriedhelm Lübbers Beteiligungs-GmbHShared officer / director · 7 share thisTC-Digitaldruck GmbHShared officer / director · 7 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

12 people
NameRoleFromSource
Friedhelm Lübbersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Kulinamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Beckmannofficer—Germany registry
Christian Buschfortofficer—Germany registry
Frank Esserofficer—Germany registry
Friedhelm Lübbersofficer—Germany registry
Harald Brökerofficer—Germany registry
Ludwig Lippesofficer—Germany registry
Martin Heinzofficer—Germany registry
Michael Neuhausofficer—Germany registry
Siegfried Mehringofficer—Germany registry
Thomas Kulinaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RW AUDIT GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100