DOSSIERS / DR. BITZ DR. RING DR. SCHLOTTER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16016 · R1402_HRB16016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1402_HRB16016
de
active
de
Uerdinger Straße 267, 47800 Krefeld.
de

Companies at this address

16 total
Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftdissolvedEska Germany GmbHactiveGTT Trading GmbHdissolvedIndependent Valuation and Assurance Services (IVAS) GmbH WirtschaftsprüfungsgesellschaftactiveJost Verwaltungs-GmbHdissolvedNamibia Resources Deutschland GmbH & Co. KGdissolvedNamibia Resources Deutschland GmbH & Co. KGactiveNamibia Resources Deutschland Verwaltungs GmbHactiveNamibia Resources Deutschland Verwaltungs GmbHdissolvedTN LEGAL Rechtsanwaltsgesellschaft mbHactiveW.H.S. Vermögensverwaltungs GmbHactiveW.H.S. Vermögensverwaltungs GmbHdissolvedW.H.S. Verwaltungs GmbHactiveWMS Handels- und Vermögensverwaltungsgesellschaft mbHactiveWS Gewerbepark Uerdingen GmbHactive

Connections

6 links
Shared operator — likely the same administrator
TN LEGAL Rechtsanwaltsgesellschaft mbHShared officer / director · 3 share thisDr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisILKA Verwaltungs GmbHShared officer / director · 6 share thisHD Verwaltungs GmbHShared officer / director · 6 share thisDres. Schulze zur Wiesch . Pferdmenges GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisILKA Verwaltungs GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Günter Doctor PferdmengesAuthorized representative—Germany registry
Jens Burgsmüllerofficer—Germany registry
Jens Burgsmüllersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · 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