DOSSIERS / ETL WRG GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ETL WRG GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9898 · R2103_HRB9898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ETL WRG GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R2103_HRB9898
de
active
de
Kahlertstraße 4, 33330 Gütersloh.
de

Connections

16 links
Shared operator — likely the same administrator
AM Asset Management GmbHShared registered address · 2 share thisWITEG Wirtschaftstreuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisWRG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisETL GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisBRV Holding GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisETL-HKP GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisLTG Ligges Treuhand GmbH Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 5 share thisETL - Heimfarth & Kollegen GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisWRG Solutions GmbHShared officer / director · 9 share thisWRG Consulting GmbHShared officer / director · 9 share thisWRG Treuhandgesellschaft mbH, SteuerberatungsgesellschaftShared officer / director · 9 share thisSchnelle & Partner Treuhand Bielefeld GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisStadtmarketing Achim Beteiligungs-GmbHShared officer / director · 9 share thisAM Asset Management GmbHShared officer / director · 9 share thisWRG Tax GmbH SteuerberatungsgesellschaftShared officer / director · 9 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-R2103_HRB9898/network.

People with significant control

5 people
NameRoleFromSource
Christoph TönsgerlemannAuthorized representative—Germany registry
Rainard Lükemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jens Berfeldeofficer—Germany registry
Rainard Lükeofficer—Germany registry
Udo Niemuthofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100