DOSSIERS / RINKE TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

RINKE Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB4750 · R1608_HRB4750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
RINKE Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1608_HRB4750
de
active
de
Uttmannstraße 15, 01591 Riesa.
de

Connections

30 links
Shared operator — likely the same administrator
WPK Beratung GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisGWG Wülfrath GmbHShared officer / director · 2 share thisKoecke & Scheel OHG SteuerberatungsgesellschaftShared officer / director · 3 share thisTREUMERKUR Dr. Schmidt und Partner KG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisSteintex Walter vom Stein KGShared officer / director · 3 share thisST Treuhand - Dr. Leonhardt & Kollegen GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisaudecon GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisDIS Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisaudecon GmbH SteuerberatungsgesellschaftShared 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 thisKabel BW Musketeer GmbHShared officer / director · 10 share thisO'BLACK BARBERShared officer / director · 10 share thisNiemeyer Baustoffe GmbHShared officer / director · 10 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 30 — full graph via /v1/entities/DE-R1608_HRB4750/network.

People with significant control

24 people
NameRoleFromSource
Andreas Niemeyerofficer—Germany registry
Andreas Patrick Dirxofficer—Germany registry
Anke Jagauofficer—Germany registry
Bastian Köckeofficer—Germany registry
Carsten Scheelofficer—Germany registry
Christoph Niederofficer—Germany registry
Elke Bieleofficer—Germany registry
Elke Moderowofficer—Germany registry
Gunter vom Steinofficer—Germany registry
Helmut Kusberofficer—Germany registry
Ingrid Garpheideofficer—Germany registry
Klaus Malsoofficer—Germany registry
Klaus-Marco Langofficer—Germany registry
Manfred Niewöhnerofficer—Germany registry
Matthias Aprathofficer—Germany registry
Michael Kuczeraofficer—Germany registry
Michael Merknerofficer—Germany registry
Peter Krämerofficer—Germany registry
Ruth Gloerfeldofficer—Germany registry
Stephan Schmacksofficer—Germany registry
Thomas Reiß-Schmidtofficer—Germany registry
Anke Jagausole representation—Germany registry
Clemens Dornseifersole representation—Germany registry
Jörg Doctor Steckhansole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100