DOSSIERS / WSG WIRTSCHAFTSBERATUNG STEUERBERATUNGSGESELLSCHAFT M. B. H.
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WSG Wirtschaftsberatung Steuerberatungsgesellschaft m. b. H.

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB33328 · R2101_HRB33328 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
WSG Wirtschaftsberatung Steuerberatungsgesellschaft m. b. H.
de
R2101_HRB33328
de
active
de
Elpke 101, 33605 Bielefeld.
de

Connections

11 links
Shared operator — likely the same administrator
Behrendt & Johannwille Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisEverding + Schulz Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisbest ideas GmbHShared officer / director · 2 share thisEUROTEAM GmbH & Co. KGShared registered address · 5 share thisbest ideas GmbHShared registered address · 5 share thisEatFirst Germany GmbHShared officer / director · 5 share thisDashDash GmbHShared officer / director · 5 share thisEUROTEAM Verwaltungs GmbHShared registered address · 5 share thisExpress Quality Food Global Services GmbHShared officer / director · 5 share thisueGei Capital UG (haftungsbeschränkt)Shared officer / director · 5 share thisEUROTEAM Beteiligungs GmbHShared registered address · 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

8 people
NameRoleFromSource
August Pieperofficer—Germany registry
Dark Nagelofficer—Germany registry
Karsten Hütherofficer—Germany registry
Martin Johannwilleofficer—Germany registry
Svenja Everdingofficer—Germany registry
Torben Schulzofficer—Germany registry
August Piepersole representation—Germany registry
Dark Nagelsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

August Pieper (officer) matches PEP August Pieper — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

August Pieper (officer) matches PEP August Pieper — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100