DOSSIERS / AUDITE TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

AUDITE Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB8248 · R2204_HRB8248 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AUDITE Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R2204_HRB8248
de
active
de
Nordring 57, 45731 Waltrop.
de

Connections

4 links
Shared operator — likely the same administrator
AUDITE Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisIF GmbHShared registered address · 4 share thisIF Holding GmbHShared registered address · 4 share thisFeldkämper Steuerberatungsgesellschaft mbHShared registered address · 4 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

1 people
NameRoleFromSource
Ulrich Feldkämperofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDITE Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100