DOSSIERS / RW AUDIT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

RW AUDIT GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9970 · R2713_HRB9970 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
RW AUDIT GmbH Wirtschaftsprüfungsgesellschaft
de
R2713_HRB9970
de
dissolved
de
Mecklenbecker Str.
de

Connections

31 links
Shared operator — likely the same administrator
Heinrich Beitelhoff Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisHausprojekt NiKa GmbHShared officer / director · 2 share thisRW AUDIT GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisAWADO Deutsche Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisMENUISERIE ST ULRICHShared officer / director · 3 share thisWEGENO-TREUHAND-GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBB Engineering s. r. o.Shared officer / director · 4 share thisAGRI-System GmbHShared officer / director · 4 share thisPankl Turbosystems GmbHShared officer / director · 4 share thisBSB-Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisASM-Audit Service Münster GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisDG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisDG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisEGG Leasing GmbHShared officer / director · 8 share thisMM Medien GmbHShared officer / director · 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 31 — full graph via /v1/entities/DE-R2713_HRB9970/network.

People with significant control

13 people
NameRoleFromSource
Christian Beckmannofficer—Germany registry
Christian Buschfortofficer—Germany registry
Eberhard Niggemannofficer—Germany registry
Erhard Franzofficer—Germany registry
Frank Esserofficer—Germany registry
Hubert Kuhlmannofficer—Germany registry
Jörg Hesseofficer—Germany registry
Ludwig Lippesofficer—Germany registry
Martin Schulze Königofficer—Germany registry
Michael Neuhausofficer—Germany registry
Moritz Krawinkelofficer—Germany registry
Walter Müllerofficer—Germany registry
Werner Brückofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG AUDIT GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Walter Müller (officer) matches PEP Walter Müller — Member of the Swiss National Council, Switzerland. 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