DOSSIERS / DRES. SCHULZE ZUR WIESCH . PFERDMENGES GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Dres. Schulze zur Wiesch . Pferdmenges GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7009 · R1504_HRB7009 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
Dres. Schulze zur Wiesch . Pferdmenges GmbH Wirtschaftsprüfungsgesellschaft
de
R1504_HRB7009
de
active
de
Bismarckstraße 87, 41061 Mönchengladbach.
de

Connections

19 links
Shared operator — likely the same administrator
Wolfgang Schwarz Dental-Labor GmbHShared officer / director · 2 share thisDirk Deutges GmbHShared registered address · 4 share thisMCE INTERIOR GMBHShared registered address · 4 share thisThesaurus Verwaltungs- und Beteiligungs GmbHShared registered address · 4 share thisDr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisDr. Bitz Dr. Ring Dr. Schlotter GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisILKA Verwaltungs GmbHShared officer / director · 6 share thisHD Verwaltungs GmbHShared officer / director · 6 share thisILKA Verwaltungs GmbHShared officer / director · 6 share thisPS Treuhand Vechta KG WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisSW Invest GmbHShared officer / director · 11 share thisE-LEET EVShared officer / director · 11 share thisalltax Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisKüper Interior GmbHShared officer / director · 11 share thisDr. Stallmeyer GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R1504_HRB7009/network.

People with significant control

5 people
NameRoleFromSource
Martin KüperAuthorized representative—Germany registry
Günter Doctor Pferdmengesofficer—Germany registry
Martin Küperofficer—Germany registry
Rolf Jaegerofficer—Germany registry
Torben Johannes Clémentofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100