DOSSIERS / SÜDWESTFALEN-REVISION GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Südwestfalen-Revision GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3863 · R2604_HRB3863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Südwestfalen-Revision GmbH Wirtschaftsprüfungsgesellschaft
de
R2604_HRB3863
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Mähler & Grote GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisFriebe - Schellscheidt GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisBilfinger Hochbau GmbHShared officer / director · 3 share thisTM Ausbau GmbHShared officer / director · 3 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

7 people
NameRoleFromSource
Johannes Schellscheidtofficer—Germany registry
Peter Lindenofficer—Germany registry
Thorsten Christmannofficer—Germany registry
Eckhard Bertholdsole representation—Germany registry
Frank Leuchtenbergsole representation—Germany registry
Sonja Schöttlersole representation—Germany registry
Thorsten Christmannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100