DOSSIERS / CURACON GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

CURACON GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB1729 · R2713_HRB1729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 65Risk signals 2Sources

Key facts

active
CURACON GmbH Wirtschaftsprüfungsgesellschaft
de
R2713_HRB1729
de
active
de
Am Mittelhafen 14, 48155 Münster.
de

Companies at this address

13 total
Adveris Unternehmensberatung GmbHactiveaprovion consulting GmbHactiveBBHT Beratungsgesellschaft mbH & Co. KGactiveBBHT Geschäftsführungsgesellschaft mbHactiveBSU Unternehmensberatung GmbHactivecronos billing consulting GmbHactivecronos Mitarbeiterbeteiligungsgesellschaft mbHactivecronos Unternehmensberatung GmbHactiveCURACON Rechtsanwaltsgesellschaft mbHactiveDeutsche Cloud Beteiligungsgesellschaft mbHactiveMarkenchauffeur e.K. Inhaberin Dagmar Spitzeractiveviacur GmbHactive

Connections

65 links
Shared operator — likely the same administrator
Krankenhausberatung Jüngerkes & Schlüter GmbHShared officer / director · 2 share thisMBC Immobilien GmbHShared officer / director · 2 share thisBDO Westfalen-Revision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisNOVUDISShared officer / director · 2 share thisI & B UG (haftungsbeschränkt) SteuerberatungsgesellschaftShared officer / director · 2 share thisSecuria GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisBezirkskliniken Mittelfranken Service-GmbHShared officer / director · 2 share thisMulti Veste-LEG Domhof Galerie Minden Verwaltungsgesellschaft mbHShared officer / director · 3 share thisPWS Präzisionswerkzeuge GmbHShared officer / director · 3 share thisLEG Standort- und Projektentwicklung Bielefeld GmbHShared officer / director · 3 share thisSozialwerk St. Georg - Werkstätten - gemeinnützige GmbH -Shared officer / director · 3 share thisBDO Greiffenhagen GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisNiehoff, Heitkamp & Kollegen GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisTake Maracke Wirtschaftsprüfung GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisRevisions- und Treuhand-Kommanditgesellschaft Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 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 65 — full graph via /v1/entities/DE-R2713_HRB1729/network.

People with significant control

42 people
NameRoleFromSource
Alexandra Mehrtensofficer—Germany registry
Andreas Jürgensofficer—Germany registry
Andreas Seegerofficer—Germany registry
André Sonnentagofficer—Germany registry
Axel Remmekeofficer—Germany registry
Bernd Möllmannofficer—Germany registry
Birgitta Lorkeofficer—Germany registry
Christian Dreyerofficer—Germany registry
Christian Kobekofficer—Germany registry
Christoph Desselofficer—Germany registry
Christoph Lützenkirchenofficer—Germany registry
Claudia Schürmann-Schütteofficer—Germany registry
Dirk Hoffmannofficer—Germany registry
Hagen Uhlofficer—Germany registry
Helmut Hartmannofficer—Germany registry
Holger Averbeckofficer—Germany registry
Hubert Ahlersofficer—Germany registry
Ingo Doctor Nordmeyerofficer—Germany registry
Jan Doctor Schlenkerofficer—Germany registry
Jasmin Schwunkofficer—Germany registry
Jens-Peter Moritzenofficer—Germany registry
Jochen Döbbelofficer—Germany registry
Jochen Richterofficer—Germany registry
Kristin Doctor Drechslerofficer—Germany registry
Matthias Appelofficer—Germany registry
Matthias Borchersofficer—Germany registry
Mechthild Schulte-Kellinghausofficer—Germany registry
Michael Gefkeofficer—Germany registry
Michael Wendtofficer—Germany registry
Monika Magesofficer—Germany registry
Pavel Obryadinofficer—Germany registry
Peter-Robert Lückmannofficer—Germany registry
Sabine Grandtofficer—Germany registry
Sascha Knaufofficer—Germany registry
Thomas Grafofficer—Germany registry
Thomas Grigoofficer—Germany registry
Thomas Irmscherofficer—Germany registry
Thomas Schlickumofficer—Germany registry
Uwe Doctor Güntherofficer—Germany registry
Uwe Leziusofficer—Germany registry
Wernher Schwarzofficer—Germany registry
Wilhelm Broxofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baker Tilly GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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