DOSSIERS / MOORE STEPHENS RHEIN-EMSCHER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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MOORE STEPHENS RHEIN-EMSCHER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4401 · R1202_HRB4401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 48Risk signals 1Sources

Key facts

active
MOORE STEPHENS RHEIN-EMSCHER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
de
R1202_HRB4401
de
active
de
Kuhlenwall 20, 47051 Duisburg.
de

Connections

48 links
Shared operator — likely the same administrator
"Brandenburgische Revisionsgesellschaft Müller und Partner mbH Wirtschaftsprüfungsgesellschaft"Shared officer / director · 2 share thisMittelrheinische Treuhand Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft -SteuerberatungsgesellschaftShared officer / director · 3 share thisWIKOM Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisXETEX Informationstechnologie GmbHShared officer / director · 3 share thisSoftvision One GmbHShared officer / director · 3 share thisfriendWorks GmbHShared officer / director · 3 share thisNiederrheinische Agentur für Öffentlichkeitsarbeit GmbHShared officer / director · 3 share thisLE BONHEUR DU JOURShared officer / director · 5 share this" Heinz Jäger GmbH "Shared officer / director · 5 share thisL'ATELIER DU BOIS D'AMOURETTEShared officer / director · 5 share thisBildungs- und Wissenschaftsförderungs gGmbHShared officer / director · 5 share thisSC DU BAMBOUShared officer / director · 5 share thisGW-Immobilienverwaltungs-GmbHShared officer / director · 5 share thisMobile Träume GmbHShared officer / director · 5 share thisSC DU ROSEAUShared 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.

Showing 15 of 48 — full graph via /v1/entities/DE-R1202_HRB4401/network.

People with significant control

20 people
NameRoleFromSource
Axel Prof. Doctor Beranekofficer—Germany registry
Bernhard Luykenofficer—Germany registry
Frank Honigofficer—Germany registry
Hermann Gickofficer—Germany registry
Joachim Kriegerofficer—Germany registry
Katharina Bergerofficer—Germany registry
Knut Martin Grasofficer—Germany registry
Markus Duckheimofficer—Germany registry
Martina Eckhardtofficer—Germany registry
Matthias Schmalzofficer—Germany registry
Michaela Hoffmannofficer—Germany registry
Nicole Lanfermannofficer—Germany registry
Norma Kerskenofficer—Germany registry
Stefan Lützenkirchenofficer—Germany registry
Alexander Doctor Wolffsole representation—Germany registry
Axel Prof. Doctor Beraneksole representation—Germany registry
Carol Haßelmanssole representation—Germany registry
Christoph Realsole representation—Germany registry
Frank Honigsole representation—Germany registry
Ralf Haberlesole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100