DOSSIERS / WEGENO-TREUHAND-GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

WEGENO-TREUHAND-GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB1278 · R2713_HRB1278 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
WEGENO-TREUHAND-GmbH Wirtschaftsprüfungsgesellschaft
de
R2713_HRB1278
de
dissolved
de
Mecklenbecker Straße 235-239, 48163 Münster.
de

Connections

13 links
Shared operator — likely the same administrator
Milchwerke "Mittelelbe" GmbHShared officer / director · 3 share thisRaiffeisen Beteiligungs eGShared registered address · 3 share thisHumana Milchindustrie GmbHShared officer / director · 3 share thisDG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared registered address · 3 share thisASM-Audit Service Münster GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBSB-Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisRW AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisFriedhelm Lübbers Beteiligungs-GmbHShared officer / director · 7 share thisRW AUDIT GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisWEGENO-TREUHAND-GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisLübbers, Böckel & Schulze Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisTC-Digitaldruck GmbHShared officer / director · 7 share thisThermocolor Vertriebs GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Antonius Breulofficer—Germany registry
Friedhelm Lübbersofficer—Germany registry
Johannes Wagnerofficer—Germany registry
Martin Schulze Königofficer—Germany registry
Norbert Fryeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEGENO-TREUHAND-GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Wagner (officer) matches PEP Johannes Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100