DOSSIERS / AUDALIS TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

audalis Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14847 · R2402_HRB14847 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
audalis Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R2402_HRB14847
de
active
de
Zimmerstr.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24frames Limitedactive4DD-communication GmbHactive4DD-MedCom GmbHactive4DD-PremiumAd UG (haftungsbeschränkt)activeAD Bau UG (haftungsbeschränkt)activeadviqo AGdissolvedAgricola Erste Immobiliengesellschaft mbHactiveAngora Dental-Labor GmbHactiveAthos Marketing UG (haftungsbeschränkt)dissolvedBehncke GmbHactiveBERLIN INMUEBLES GmbHdissolvedBGLV GmbHdissolvedBST Beton Stahl Technik GmbHactiveBülow Immobilien GmbHactiveCentogene Pooling Verwaltungs UG (haftungsbeschränkt)dissolvedcf Fitness Bielefeld Mitte GmbHactiveCinderella Management GmbHdissolvedDeutsches Institut für Urbanistik gGmbHactiveDIE REPRODUKTION Beutler-Kuhlen GmbHdissolvedEast Car Tours Verwaltungs GmbHactive

+58 more

Connections

19 links
Shared operator — likely the same administrator
WZT GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisDr. Kleeberg & Partner GmbH Wirtschaftsprüfungsgesellschaft- SteuerberatungsgesellschaftShared officer / director · 3 share thisAUDALIS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisBEYLI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 3 share thisIVC Mergers & Acquisitions GmbHShared officer / director · 5 share thisIVC Independent Valuation & Consulting Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisKS Immobilien - Service GmbHShared officer / director · 8 share thisRegionale Verkehrsgemeinschaft Gotha GmbHShared officer / director · 8 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisAbfallwirtschaftsgesellschaft des Landkreises Gotha mit beschränkter HaftungShared officer / director · 8 share thisBückle & Partner GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisaudalis Thüringen GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisFRIBA Beschichtungsprodukte LimitedShared officer / director · 9 share thisaudalis mali consult Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisFriedrich Bach GmbHShared 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 19 — full graph via /v1/entities/DE-R2402_HRB14847/network.

People with significant control

12 people
NameRoleFromSource
Christian Brüttingofficer—Germany registry
Christian Witteofficer—Germany registry
Dennis Seutheofficer—Germany registry
Erich Doctor Söderofficer—Germany registry
Franz-Josef Jacobsofficer—Germany registry
Friedrich Bachofficer—Germany registry
Hans-Joachim Kirschofficer—Germany registry
Joachim Twardyofficer—Germany registry
Michaela Blobelofficer—Germany registry
Patrick Andexerofficer—Germany registry
Thomas Frenzelofficer—Germany registry
Thomas Kühnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kühn (officer) matches PEP Thomas Kuhn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100