DOSSIERS / DT DORTMUNDER TREUHANDGESELLSCHAFT MBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

DT Dortmunder Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB2635 · R2402_HRB2635 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 5Sources

Key facts

active
DT Dortmunder Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R2402_HRB2635
de
active
de
Breitscheidstr.
de

Companies at this address

151 total

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

1-2-3-LIVE GmbHdissolvedAFW Metallbau GmbHactiveALLOS Semiconductors GmbHactivealuplast Holding GmbH & Co. KGactiveANKA-Zukunftswohnen Werlsee GmbHactiveANTEA Bestattungen GmbHdissolvedAS-Kunsthandwerk UG (haftungsbeschränkt)activeAS-SET Plates GmbH & Co. KGdissolvedATC GmbHactiveATC Treuhandgesellschaft mbHdissolvedAVENGO Bauunternehmung GmbHactiveAZ Komplementär GmbHactiveAZZURRO Semiconductors AGactiveBäckerei und Konditorei Schwerdtner GmbHactiveBalandis GmbHdissolvedBASS Immobilien GmbHdissolvedBau & Design Roßband GmbHactiveBaumann & Hinkelmann GmbHactiveBike24 GmbHdissolvedBike24 Service GmbHactive

+131 more

Connections

28 links
Shared operator — likely the same administrator
AUDALIS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBEYLI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisBTO BüroTechnik Miet- und Leasing GmbHShared officer / director · 7 share thisWeber-Berger Gleis-, Weichen- und Tiefbau GmbHShared officer / director · 7 share thisBeautyMediTec LimitedShared officer / director · 7 share thisDT Dortmunder Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisMode-Center Junge GmbHShared officer / director · 7 share thisAbfallwirtschaftsgesellschaft des Landkreises Gotha mit beschränkter HaftungShared officer / director · 8 share thisBückle & Partner GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisKS Immobilien - Service GmbHShared officer / director · 8 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisRegionale Verkehrsgemeinschaft Gotha GmbHShared officer / director · 8 share thisaudalis Mark Brandenburg GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisaudalis Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisB & B Steuerberatungsgesellschaft mbHShared 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 28 — full graph via /v1/entities/DE-R2402_HRB2635/network.

People with significant control

11 people
NameRoleFromSource
Andreas Beyerofficer—Germany registry
Antje Hohlfeldofficer—Germany registry
Elke Niermannofficer—Germany registry
Franz Josef Jacobsofficer—Germany registry
Friedrich Bachofficer—Germany registry
Hans-Joachim Kirschofficer—Germany registry
Heidelore Wieberneitofficer—Germany registry
Martin Brandtofficer—Germany registry
Michael Doctor Kohlerofficer—Germany registry
Ute Foxofficer—Germany registry
Wolfgang Jungeofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DT Dortmunder Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Junge (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Junge (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100