DOSSIERS / TREUHAND- UND REVISIONS-AKTIENGESELLSCHAFT NIEDERRHEIN WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Treuhand- und Revisions-Aktiengesellschaft Niederrhein Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9 · R1402_HRB9 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Treuhand- und Revisions-Aktiengesellschaft Niederrhein Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1402_HRB9
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Greis & Brosent GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisRSM GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisADONI SRLShared officer / director · 2 share thisIndependent Valuation and Assurance Services (IVAS) GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisINTERTAG Verwaltungsgesellschaft mbHShared officer / director · 3 share thisIndependent Valuation and Assurance Services (IVAS) GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisSiempelkamp Grundstücksgesellschaft mbHShared officer / director · 5 share thisSPA Elektrotechnik GmbHShared officer / director · 5 share thisG. Siempelkamp Verwaltungs GmbHShared officer / director · 5 share thisBuhrmann Beteiligungen Deutschland GmbHShared 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.

People with significant control

13 people
NameRoleFromSource
Adrian Jungmichelofficer—Germany registry
Andreas Walter Voigtofficer—Germany registry
Björn Uhlofficer—Germany registry
David A Doctor Harrisonofficer—Germany registry
Elisabeth Bienbeck-Ketelhohnofficer—Germany registry
Friedrich und Müller Meiesofficer—Germany registry
Heinz-Georg Funkenofficer—Germany registry
Hubert Wisselinkofficer—Germany registry
Jörg Doctor Mayofficer—Germany registry
Michael Jaspersofficer—Germany registry
Michael Schulze-Oechteringofficer—Germany registry
Peter Doctor Koelenofficer—Germany registry
Sebastian Benteofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100