Key facts
activeMärkische Revision GmbH Wirtschaftsprüfungsgesellschaft
de
R2604_HRB5120
de
active
de
Sebrathweg 20, 44149 Dortmund.
de
Company dossier
Märkische Revision GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
13 linksMalinowski-Wolff GmbHDynamit H & G UG (haftungsbeschränkt)HBS Elektrotechnik GmbHMarkus Grau Transporte Unternehmergesellschaft (haftungsbeschränkt)NAUST HUNECKE Steuerberatungsgesellschaft mbHHunecke Revision GmbH WirtschaftsprüfungsgesellschaftHunecke Revision GmbH WirtschaftsprüfungsgesellschaftNAUST HUNECKE und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftVerizon Global Solutions Germany GmbHCom.Med GmbHCoM.MeD IMS GmbHGesundheitshaus Bocholder Straße GmbH & Co. KGKöhler und Rapp AG
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Neuhaus | Authorized representative | — | Germany registry |
| Dominik Spielmann | officer | — | Germany registry |
| Klaus Becker | officer | — | Germany registry |
| Marcus Grau | officer | — | Germany registry |
| Martina Niemeyer | officer | — | Germany registry |
| Michael Neuhaus | officer | — | Germany registry |
| Petra Schnurbus | officer | — | Germany registry |
| Stephan Doctor Reiners | officer | — | Germany registry |
| Tanja Bigott | officer | — | Germany registry |
| Fritz-Peter Doctor Schlüter | sole representation | — | Germany registry |
| Marcus Grau | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hunecke Revision GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100