DOSSIERS / BERATUNGS- UND PRÜFUNGSGESELLSCHAFT BPG MBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Beratungs- und Prüfungsgesellschaft BPG mbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB875 · R2713_HRB875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Beratungs- und Prüfungsgesellschaft BPG mbH Wirtschaftsprüfungsgesellschaft
de
R2713_HRB875
de
active
de
Nevinghoff 30, 48147 Münster.
de

Connections

16 links
Shared operator — likely the same administrator
Solidaris Treuhand-GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisSolidaris Revisions-GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thiscaritas-betriebe gemeinnützige GmbHShared officer / director · 4 share thisConcunia GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thiscaritas-gesellschaft gemeinnützige GmbHShared officer / director · 4 share thisClaus Lohs Oberflächenherstellung e.K.Shared officer / director · 5 share thisDLM UG (haftungsbeschränkt)Shared officer / director · 5 share thisClaus Lohs Oberflächenherstellung e.K.Shared officer / director · 5 share thisBPG Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisArGe OTLG Beteiligungs-Verwaltungs GmbHShared registered address · 8 share thisGfI Gesellschaft für Immobilienentwicklung GmbH & Co. KGShared registered address · 8 share thisBPG Rechtsanwaltsgesellschaft mbHShared registered address · 8 share thisGfI Verwaltungs GmbHShared registered address · 8 share thisZfU Steuerberatungsgesellschaft mbHShared registered address · 8 share thisBPG Steuerberatungsgesellschaft mbHShared registered address · 8 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 16 — full graph via /v1/entities/DE-R2713_HRB875/network.

People with significant control

7 people
NameRoleFromSource
Rüdiger Doctor FuchsAuthorized representative—Germany registry
Angelika Grzyszczokofficer—Germany registry
Matthias Kockofficer—Germany registry
Michael Boosofficer—Germany registry
Rainer Doctor Thronberensofficer—Germany registry
Reinhold Jucksofficer—Germany registry
Tharmarajah Chelliahofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RWC Treuhandgesellschaft mbH 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