DOSSIERS / BWK TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

BWK Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2934 · R2404_HRB2934 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BWK Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R2404_HRB2934
de
active
de
Mühlenstraße 84-86, 48703 Stadtlohn.
de

Connections

7 links

People with significant control

9 people
NameRoleFromSource
Annegret Gerlach-NißingAuthorized representativeGermany registry
Bernhard Doctor WerningAuthorized representativeGermany registry
Dirk MeyerAuthorized representativeGermany registry
Sebastian NißingAuthorized representativeGermany registry
Stefan KipkeAuthorized representativeGermany registry
Annegret Gerlach-NißingofficerGermany registry
Bernhard Doctor WerningofficerGermany registry
Dirk MeyerofficerGermany registry
Josef Doctor ReinersofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100