DOSSIERS / BPG BERATUNGS- UND PRÜFUNGSGESELLSCHAFT MBH, WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT, STEUERBERATUNGSGESELLSCHAFT
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Company dossier

BPG Beratungs- und Prüfungsgesellschaft mbH, Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB1789 · R1402_HRB1789 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

active
BPG Beratungs- und Prüfungsgesellschaft mbH, Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft
de
R1402_HRB1789
de
active
de
Wiener Straße 146, 01219 Dresden.
de

Connections

41 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisBPG Baltic Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisBPG Schuppert GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisOversee Europe GmbHShared officer / director · 3 share thisKarsdorfer Marketing GmbHShared officer / director · 3 share thisProbaCon GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisMERKUR Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisOpernball Leipzig GmbHShared officer / director · 3 share thisProf. Dr. K. Schwantag Dr. P. Kraushaar GmbH, WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisWirtschaftstreuhand Pforzheim GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisGesellschaft Leipziger Unternehmensberater mbHShared officer / director · 3 share thisWUG Wirtschaftsprüfungs- und Unternehmensberatungsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisTrowe Düsseldorf GmbH Versicherungs-MaklerShared officer / director · 6 share thisO. Insolvenz-Abwicklung GmbHShared officer / director · 6 share thisSPX Flow Technology Unna 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.

Showing 15 of 41 — full graph via /v1/entities/DE-R1402_HRB1789/network.

People with significant control

24 people
NameRoleFromSource
Egbert BicherAuthorized representative—Germany registry
Andreas Hoffmannofficer—Germany registry
Axel Langemeyerofficer—Germany registry
Christiane Koobofficer—Germany registry
Christoph Maaßofficer—Germany registry
Clemens Offergeldofficer—Germany registry
Daniel Sanderofficer—Germany registry
Egbert Bicherofficer—Germany registry
Eugen Axamittofficer—Germany registry
Fritz Diplomingenieur Reichlmayr-Lutzofficer—Germany registry
Götz Löding-Hasenkampofficer—Germany registry
Heinrich - genannt Heinz - Winkelsofficer—Germany registry
Klaus Romerofficer—Germany registry
Lars Riemannofficer—Germany registry
Ludger Fangmannofficer—Germany registry
Mareile Flatt-Baierofficer—Germany registry
Marita Woesteofficer—Germany registry
Michaela Welschofficer—Germany registry
Oliver Luzofficer—Germany registry
Peter Doctor Kraushaarofficer—Germany registry
Rainer Berheideofficer—Germany registry
Tim Warnekeofficer—Germany registry
Tobias Adelfangofficer—Germany registry
Lothar Boelsensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wirtschaftstreuhand Pforzheim GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100