DOSSIERS / BGP AUDIT CONSULT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT - STEUERBERATUNGSGESELLSCHAFT
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Company dossier

BGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20508 · R1608_HRB20508 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - Steuerberatungsgesellschaft
de
R1608_HRB20508
de
active
de
Friedrich-Engels-Allee 32, 42103 Wuppertal.
de

Companies at this address

11 total

Connections

13 links

People with significant control

11 people
NameRoleFromSource
Christian KnöllerAuthorized representativeGermany registry
Lars TellmannAuthorized representativeGermany registry
Christian PagliaofficerGermany registry
Gerhard FrischeofficerGermany registry
Hartmut Doctor WollenhauptofficerGermany registry
Markus Doctor NiemeyerofficerGermany registry
Michael MeskeofficerGermany registry
Peter Doctor ArnholdofficerGermany registry
Rainer HemmerichofficerGermany registry
Torsten BackhausofficerGermany registry
Torsten Backhaussole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100