DOSSIERS / NIEDERRHEIN GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Niederrhein GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20694 · R2503_HRB20694 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Niederrhein GmbH Wirtschaftsprüfungsgesellschaft
de
R2503_HRB20694
de
dissolved
de
Bedingrader Straße 140, 45359 Essen.
de

People with significant control

3 people
NameRoleFromSource
Heinz-Michael BrauerAuthorized representativeGermany registry
Stefan HesseAuthorized representativeGermany registry
Heinz-Michael BrauerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWS Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100