DOSSIERS / BDO WESTFALEN-REVISION GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

BDO Westfalen-Revision GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB5008 · R2402_HRB5008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BDO Westfalen-Revision GmbH Wirtschaftsprüfungsgesellschaft
de
R2402_HRB5008
de
dissolved
de
Märkische Str.
de

Companies at this address

91 total

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

Abschleppdienst ARWA e. K.activeAccurat-Direkt Pflegedienst GmbH & Co. KGactiveAMADO24 GmbHdissolvedApoOrt GmbHactiveBau-Consult Dortmund GmbH & Co. KGdissolvedBau-Consult Dortmund Verwaltungs GmbHdissolvedBauzentrum Lieder GmbH & Co. KGactiveB-C-I Management UG (haftungsbeschränkt)dissolvedbeweMED Institut für Präventions-und Bewegungsmedizin Gesellschaft mit beschränkter HaftungactiveBIB Business Invest Beteiligungs GmbHdissolvedBlue Line Fuhrparkmanagement GmbHdissolvedCar Gigant GmbHdissolvedCarl Josephs Inh. Olaf Stracke e. K.activeCeres Immobilien GmbH & Co. KGactiveCeres Verwaltungsgesellschaft mbHactiveClubgolf GmbHactiveCompera Beteiligungs- GmbHdissolvedCompera GmbH & Co. KGdissolved"Die MelchersWerbung" Werbeagentur und VerlagsGmbHdissolvedDittmar e.K. Folienvertrieb und Sonnenschutzanlagenactive

+71 more

Connections

7 links
Shared operator — likely the same administrator
WR Audit GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisThomas Hatscher Tankstellen GmbHShared officer / director · 2 share thisWPV Wirtschaftsprüfer-Verbund GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisCURACON GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisStadtmarketing Siegburg GmbHShared officer / director · 4 share thisSiegburg Kultur GmbHShared officer / director · 4 share thisMuseums- und Archivdienste Siegburg GmbHShared officer / director · 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

16 people
NameRoleFromSource
Andreas Bernhard Heinrich Rumphorstofficer—Germany registry
Andreas Rumphorstofficer—Germany registry
Christian Schaefermeyerofficer—Germany registry
Christian Schlegelofficer—Germany registry
Christoph Kernofficer—Germany registry
Fred Doctor Schaefermeyerofficer—Germany registry
Gert Doctor Fischerofficer—Germany registry
Goran Peranovicofficer—Germany registry
Hans-Gerhard Doctor Drögeofficer—Germany registry
Hendrik Heinertofficer—Germany registry
Jan Königshovenofficer—Germany registry
Mechthild Schulte-Kellinghausofficer—Germany registry
Reimund Schepersofficer—Germany registry
Thomas Hätscherofficer—Germany registry
Ulrich Martin Harnackeofficer—Germany registry
Walter Echtermeyerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WR Audit GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100