DOSSIERS / K/S/R/ GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

K/S/R/ GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5865 · R2602_HRB5865 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
K/S/R/ GmbH Wirtschaftsprüfungsgesellschaft
de
R2602_HRB5865
de
active
de
Saarlandstraße 23, 44139 Dortmund.
de

Connections

19 links
Shared operator — likely the same administrator
Baker Tilly Holding GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisBedenbecker & Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBaker Tilly AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisKarl Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisKarl Berg GmbH Mönchengladbach WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisIMMO WIBO GmbHShared officer / director · 5 share thisKB II Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisSomera Communications GmbHShared officer / director · 5 share thisBAKER TILLY Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisTreuhand Nord Gesellschaft mit beschränkter Haftung SteuerberatungsgesellschaftShared officer / director · 7 share thisGernot Klein Industrieböden e. K.Shared officer / director · 7 share thisRP RICHTER GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisRG-Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 7 share thisLehmann Service GmbH & Co. KGShared officer / director · 7 share thisBaker Tilly VerwaItungsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 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 19 — full graph via /v1/entities/DE-R2602_HRB5865/network.

People with significant control

12 people
NameRoleFromSource
Helge EngelbrechtManaging director—Germany registry
Bernd Fryeofficer—Germany registry
Gernot Kleinofficer—Germany registry
Gregor Stienenofficer—Germany registry
Helge Engelbrechtofficer—Germany registry
Kai Alexander Doctor Behlingofficer—Germany registry
Martin Weinandofficer—Germany registry
Michael Dittrichofficer—Germany registry
Ralf Gröningofficer—Germany registry
Sven Fechtnerofficer—Germany registry
Ulrike Fierkeofficer—Germany registry
Ulrike Thierhoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB II Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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