DOSSIERS / WRG AUDIT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

WRG AUDIT GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8171 · R2103_HRB8171 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
WRG AUDIT GmbH Wirtschaftsprüfungsgesellschaft
de
R2103_HRB8171
de
active
de
Kahlertstr.
de

Companies at this address

14 total
August Kahlert GmbHdissolvedAugust Kahlert GmbH & Co. KGdissolvedJ L-Papierhandels GmbHdissolvedKlaus Neumann GmbHactiveStork & Herrmann GmbHactiveTeutoburger Planungs- und Dienstleistungsgesellschaft mbHactiveThe Whisky Kitchen Gütersloh UG (haftungsbeschränkt)dissolvedTV 2000 e.K. KanalinspektionenactiveUni Pac GmbH Industrie-DienstleistungenactiveWRG Consulting GmbHactiveWRG Solutions GmbHactiveWRG Tax GmbH SteuerberatungsgesellschaftactiveWRG Treuhandgesellschaft mbH, Steuerberatungsgesellschaftactive

Connections

13 links
Shared operator — likely the same administrator
TC Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisWITEG Wirtschaftstreuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thistbbo Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisWRG Tax GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisETL WRG GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisLTG Ligges Treuhand GmbH Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 5 share thisWRG Treuhandgesellschaft mbH, SteuerberatungsgesellschaftShared officer / director · 5 share thisAdelmann Umwelt GmbHShared officer / director · 7 share thisNerthus Immobilienverwaltungs GmbHShared officer / director · 7 share thisAM Asset Management GmbHShared officer / director · 7 share thisBaumann GmbHShared officer / director · 7 share thisWOOD HOMEShared officer / director · 7 share thisMETALLBAUMANN e. K. Inh. Johannes BaumannShared officer / director · 7 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

10 people
NameRoleFromSource
Andreas Böhmofficer—Germany registry
Bernd Prof. Doctor Kochofficer—Germany registry
Edwin Haverkampofficer—Germany registry
Hans-Christian Nehlofficer—Germany registry
Joachim Liggesofficer—Germany registry
Johannes Baumannofficer—Germany registry
Marc-Alexander Doctor Vaubelofficer—Germany registry
Matthias Robbersofficer—Germany registry
Udo Niemuthofficer—Germany registry
Wolfgang Derixofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTG Ligges Treuhand GmbH Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Baumann (officer) matches PEP Johannes Baumann — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100