DOSSIERS / NAUST HUNECKE UND PARTNER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

NAUST HUNECKE und Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB962 · R2604_HRB962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
NAUST HUNECKE und Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R2604_HRB962
de
active
de

Connections

23 links
Shared operator — likely the same administrator
G W R Zahntechnik GmbHShared officer / director · 3 share thisPlasticon Germany Umwelt- und Wärmetechnik GmbHShared officer / director · 3 share thisSarooma GmbHShared officer / director · 3 share thisNippa & Otte GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisNeochem GmbHShared officer / director · 3 share thisHunecke Naust Unternehmensberatung GmbHShared officer / director · 3 share thisMaschinenfabrik HESE GmbHShared officer / director · 4 share thisSubstanzwerk GmbHShared officer / director · 4 share thisGerhard Schulte Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisNAUST HUNECKE Unternehmensberatung GmbHShared officer / director · 4 share thisphase 8 + GmbHShared officer / director · 4 share thisNAUST HUNECKE Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisATTENDORNER TREUHAND GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisHunecke Revision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisWIDMANN Rechtsanwaltsgesellschaft mbHShared officer / director · 5 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 23 — full graph via /v1/entities/DE-R2604_HRB962/network.

People with significant control

16 people
NameRoleFromSource
Klaus BartmannAuthorized representative—Germany registry
Bernhard Widmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominik Spielmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Kaufmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benjamin Schwalvenbergofficer—Germany registry
Claudia Upgangofficer—Germany registry
Doris geborene Matzat Nippaofficer—Germany registry
Jörg Doctor Huneckeofficer—Germany registry
Kramer Lutzofficer—Germany registry
Mark Schüttlerofficer—Germany registry
Michael Orbanofficer—Germany registry
Ole Bogenaofficer—Germany registry
Olé Bogenaofficer—Germany registry
Oliver Joo-Youl Kimofficer—Germany registry
Oliver Krauseofficer—Germany registry
Rolf Rademacherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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