DOSSIERS / RETREU GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

RETreu GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29430 · R2503_HRB29430 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
RETreu GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R2503_HRB29430
de
active
de
Kronprinzenstr.
de

Companies at this address

72 total

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

AcCura-vere GmbHdissolvedACPH Automotive & Construction Products Handelsgesellschaft mbHactiveAlleehaus Beteiligungs GmbHdissolvedalpha EDV Systemhaus GmbH & Co. KGactiveBET Karl Bremshey Guß- und Bearbeitungs-GmbHactiveBL Vermögensverwaltung GmbHactiveBRANDFIT LIMITEDactive"Briefanker" Verwaltungsgesellschaft mit beschränkter HaftungactiveBROOD FÜR FILM UND FOTO GmbHactiveBusiness Metropole Ruhr GmbHactiveBuss Bodenbeläge Tapeten GmbHactiveCalbe Allround Service GmbHactiveDENUS Einhundertundfünfundfünfzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundvierundfünfzig Unternehmensverwaltungs GmbHdissolvedDie Kfz-Klinik GmbHdissolvedDietmar Böddicker GmbH WirtschaftsprüfungsgesellschaftdissolvedDornbusch GmbH Formen- und Werkzeugbau CAD-CAM-CAQactiveDVZ Duisburg Verwaltungs GmbHdissolvedDVZ Duisburg Zweite GmbH & Co. KGdissolvedDzingel Personaldienst e. K.active

+52 more

Connections

10 links
Shared operator — likely the same administrator
BDO AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBDO ERGO GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisETL Global Sportdesk Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisAutohaus Roth KGShared officer / director · 8 share thisSpecial Opportunities Services GmbHShared officer / director · 8 share thisTypeSet Jürgen Borst e.K.Shared officer / director · 8 share thisW Special Situations GmbHShared officer / director · 8 share thisSpecial Opportunities Services GmbHShared officer / director · 8 share thisMedico Beteiligungs GmbHShared officer / director · 8 share thisIKF Verwaltungs GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Christian Doctor Gornyofficer—Germany registry
Erwin A Retzlaffofficer—Germany registry
Jürgen Börstofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDO ERGO GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100