DOSSIERS / NORDWEST REVISIONS- UND TREUHANDGESELLSCHAFT MBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Nordwest Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14607 · R1102_HRB14607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Nordwest Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1102_HRB14607
de
active
de
Batteriestraße 1, 41460 Neuss.
de

Connections

11 links
Shared operator — likely the same administrator
REO-DATA Büroorganisation GmbHShared registered address · 3 share thisREO - DATA Büroorganisation GmbHShared registered address · 3 share thisDer Bioladen GmbHShared officer / director · 10 share thisClarens GmbHShared officer / director · 10 share thisIBG Immobilien - und Bauträgergesellschaft mbH HalleShared officer / director · 10 share thisSV SparkassenVersicherung Gebäudeversicherung AktiengesellschaftShared officer / director · 10 share thisCAROLINA-POPS S.R.L.Shared officer / director · 10 share thisMichel Denkmal-Verwaltungs GmbHShared officer / director · 10 share thisS & G Versicherungsmakler GmbHShared officer / director · 10 share thisFORCAM GmbHShared officer / director · 10 share thisBernd Michel Bauunternehmung und Baubetreuung GmbHShared officer / director · 10 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
Bernd MichelAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100