DOSSIERS / WEGENO-TREUHAND-GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

WEGENO-TREUHAND-GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71265 · R1101_HRB71265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WEGENO-TREUHAND-GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB71265
de
dissolved
de
Peter-Müller-Straße 26, 40468 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Excellence AGShared registered address · 5 share thisGENO TEAMCONSULT GMBHShared registered address · 5 share thisMUW Marketing und Werbung AktiengesellschaftShared registered address · 5 share thisDG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared registered address · 5 share thisTC-Digitaldruck GmbHShared officer / director · 7 share thisLübbers, Böckel & Schulze Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisRW AUDIT GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisWEGENO-TREUHAND-GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisFriedhelm Lübbers Beteiligungs-GmbHShared officer / director · 7 share thisThermocolor Vertriebs 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

1 people
NameRoleFromSource
Friedhelm Lübbersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEGENO-TREUHAND-GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100