DOSSIERS / WPV WIRTSCHAFTSPRÜFER-VERBUND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

WPV Wirtschaftsprüfer-Verbund GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8936 · R1202_HRB8936 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
WPV Wirtschaftsprüfer-Verbund GmbH Wirtschaftsprüfungsgesellschaft
de
R1202_HRB8936
de
dissolved
de
Universitätsstr.
de

Companies at this address

168 total

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

2pi-Labs GmbHactive4ffCom AGdissolved4ffCom GmbHdissolvedACSIOMA GmbHactiveadvarics GmbH Niederlassung BochumactiveAkquiTel GmbH & Co. KGactiveAnadolu GmbH - Fleisch Groß- und Einzelhandel Döner ProduktionactiveappFab UG (haftungsbeschränkt)dissolvedAStA Service Duisburg-Essen GmbHdissolvedbirdmedia GmbH & Co. KGactiveBithawp Software GmbHactiveBlackBerry Deutschland GmbHactiveBochumer Institut für Technologie gGmbHactiveBochum-Gelsenkirchener Bahngesellschaft mit beschränkter HaftungactiveB O R E V I S I O Beratungs- und Treuhandgesesllschaft m.b.H.activeBrainRepair UG (haftungsbeschränkt)activeBrinkel Grundstücksverwaltung Wuppertal GmbH & Co. KGactiveBSGV Bochumer Servicegesellschaft für Versicherer mbHactiveBusiness Werk Immobilien GmbHactiveCampua Management & Training UG (haftungsbeschränkt)dissolved

+148 more

Connections

3 links
Shared operator — likely the same administrator
BDO Westfalen-Revision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisCerabo Hochleistungskeramik GmbHShared officer / director · 3 share thisWPV Wirtschaftsprüfer-Verbund GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 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
Angelika Seusterofficer—Germany registry
Günther Doctor Scheidleofficer—Germany registry
Michael Doctor Böhmerofficer—Germany registry
Reimund Schepersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDO Westfalen-Revision GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100