DOSSIERS / TREUMERKUR DR. SCHMIDT UND PARTNER KG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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TREUMERKUR Dr. Schmidt und Partner KG Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA15683 · R1608_HRA15683 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TREUMERKUR Dr. Schmidt und Partner KG Wirtschaftsprüfungsgesellschaft
de
R1608_HRA15683
de
active
de
Hofaue 37, 42103 Wuppertal.
de

Companies at this address

23 total
Alpha Treuhand Steuerberatungsgesellschaft mbHdissolvedBarmenia IT+ GmbHactiveCineplex Deutschland GmbH & Co. KGdissolvedCineplex Deutschland GmbH & Co. KGactiveCINEPLEX Deutschland VERWALTUNGS GmbHactiveCS-EDV Vertrieb- und Service GmbHactiveeinspluseins.de UG (haftungsbeschränkt)dissolvedFeuerstack Mehrgenerationenhaus GmbH & Co. KGactiveFeuerstack Vermögensverwaltung GmbHactiveImpuls Bau, Gesellschaft für Bauplanung und Baubetreuung mbHactiveJ. Garcia Carrion S.A. DeutschlandactiveKC Immobilien Beteiligungs GmbHactiveKC Immobilien GmbH & Co. KGactiveKita Concept GmbHactiveKita Concept Süd GmbHactiveKita Concept Trägerschaften gemeinnützige GmbHactiveStone GmbHdissolvedStone GmbHdissolvedSUPER-dental GmbHdissolvedSUPER-dental GmbHactive

+3 more

Connections

16 links
Shared operator — likely the same administrator
RINKE Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisKoecke & Scheel OHG SteuerberatungsgesellschaftShared officer / director · 3 share thisETL ADVIMED RINKE GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisHans Ormanns Büromaschinen, Büroorganisation Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMarking Center GmbHShared officer / director · 4 share thisb ü f a Büroausstattungs-Vertriebs-Gesellschaft für Fachhändler mit beschränkter HaftungShared officer / director · 4 share thisMAPAERO GmbHShared officer / director · 5 share thisCensus Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisEinunddreißigste COPIA Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisVerlag Edition Elbflorenz e.K.Shared officer / director · 8 share thisTributa Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisKWP Vermögensverwaltungs GmbHShared officer / director · 8 share thisKWP Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisAlpha Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisAlpha Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R1608_HRA15683/network.

People with significant control

9 people
NameRoleFromSource
Andreas Frank WildoerAuthorized signatory (Prokurist)—Germany registry
Clemens DornseiferAuthorized signatory (Prokurist)—Germany registry
Markus WachtlerAuthorized signatory (Prokurist)—Germany registry
Bastian Koeckeofficer—Germany registry
Carsten Scheelofficer—Germany registry
Clemens Dornseiferofficer—Germany registry
Julia Neusel-Langeofficer—Germany registry
Manfred Prinzofficer—Germany registry
Markus Wachtlerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100