Key facts
activeWKR Revision GmbH Wirtschaftsprüfungsgesellschaft
de
R2402_HRB18358
de
active
de
Stockumer Str.
de
Company dossier
WKR Revision GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE34MEDIUM RISK
Companies at this address
51 totalADVISA FBS Dortmund GmbH SteuerberatungsgesellschaftASD24 GmbHBestsmoke GmbHBSD - Bestandsbau, Steinsanierung, Denkmalpflege K.L.G. UG (haftungsbeschränkt)elektro roggenkämper GmbHewifoam E. Wicklein GmbHewifoam E. Wicklein GmbHFacility Management Consulting Vogt GmbHFassondreherei Heinz Tiemann, Inh. Thomas Sauer e. K.FBS Treutax GmbH SteuerberatungsgesellschaftFehn Verwaltungs-GmbHFinke Holding GmbHGlobal Trade Holding GmbHGlücksrad Spielstätten u. Freizeit GmbHGP Gebäudedienste UG (haftungsbeschränkt)G + S Catering GmbHHäusliche Alten- und Krankenpflege Petra Nagorsen GmbHHomann GmbH & Co KGImmobilien- und Wohnungsverwaltung Vogt GmbHIngenieur- und Planungsgemeinschaft ENVI GmbH
Connections
5 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Wimber | Authorized representative | — | Germany registry |
| Martina Maria Schulte | Authorized representative | — | Germany registry |
| Stephan Effgen | Authorized representative | — | Germany registry |
| Melanie Hötte | officer | — | Germany registry |
| Phil Feldmann | officer | — | Germany registry |
| Stephan Effgen | officer | — | Germany registry |
| Stephan Effgen | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 51 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TEAM Emscher-Lippe-Revision GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100