Key facts
activeBKP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - Steuerberatungsgesellschaft
de
R2402_HRB22495
de
active
de
Feldstr.
de
Company dossier
BKP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - Steuerberatungsgesellschaft
RISK SCORE38MEDIUM RISK
Companies at this address
344 totalA2 Auto & Moto e.K.ADG Design & Projekt GmbHAgentur Meister GmbHAgrarenergie Redefin GmbHAllmann Gebäudedienste GmbHAnGa Verwaltungs UG (haftungsbeschränkt)Anhaltische Handels- und Service UG (haftungsbeschränkt)Anivic - Trading 24 GmbHAnlagenbau Klaus Pohl GmbHAntharis Projektentwicklung GmbHApoSmile Kooperationsmanagement GmbH & Co. KGA&R Bau - GmbHAS Akustik Trockenbau GmbH & Co. KGASG Abwasserentsorgung Salzgitter GmbHA-SPT Protective Solutions GmbHA-SPT Protective Solutions GmbH & Co. KGAuto-Lipsmeier Gesellschaft mit beschränkter HaftungBäckerei Tackmann Verwaltungsgesellschaft mbHBaddeckenstedter Wind GmbH & Co. KGBaugenossenschaft Ibbenbüren eG
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hartmut Doctor Wollenhaupt | Authorized representative | — | Germany registry |
| Hartmut Doctor Wollenhaupt | officer | — | Germany registry |
| Torsten Backhaus | officer | — | Germany registry |
| Ute Börner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 344 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100