DOSSIERS / BWP AUDIT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

BWP audit GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3995 · R2809_HRB3995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BWP audit GmbH Wirtschaftsprüfungsgesellschaft
de
R2809_HRB3995
de
active
de
Schulze-Delitzsch-Str.
de

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ArtVerbum Verwaltungs GmbHdissolvedAuto Individuell Automotive GmbHactiveAutomobile Individuell GmbH & Co. KGactiveAutomobile Individuell Verwaltungs GmbHactiveAutomobile Weiss GmbH & Co. KGdissolvedAutomobile Weiss Verwaltungs GmbHdissolvedBastian Beteiligungs GmbHactiveBBS-Linker GmbHactiveBildungszentrum Nossen GmbHdissolvedBlocBuster GmbHactivebloc-klamotte.de UG (haftungsbeschränkt)activeBozz Liquids UG (haftungsbeschränkt)activeBWP Immobilien GmbH & Co. KGactiveBWP Immobilien Verwaltungs GmbHactiveCar Logistic Nord GmbHactivedepulsio GmbHdissolved"Die Bäderstraße" SANITÄR Gesellschaft mit beschränkter HaftungactiveEbeling-Transporte UG (haftungsbeschränkt)dissolvedeLLus Nähboutique GmbH & Co. KGactiveeLLus Verwaltungs GmbHactive

+64 more

Connections

5 links
Shared operator — likely the same administrator
Spieker Knop Dr. Naarmann GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisSchloß Drachenburg gemeinnützige GmbHShared officer / director · 2 share thisOT-Wirtschaftsprüfung GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisMichel-Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisMichel- Treuhand GmbH WirtschaftsprüfungsgesellschaftShared 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.

People with significant control

5 people
NameRoleFromSource
Alexander GerstlauerAuthorized representative—Germany registry
Stefan ReesAuthorized representative—Germany registry
Alexander Gerstlauerofficer—Germany registry
Hans-Georg Doctor Naarmannofficer—Germany registry
Holger Wettigsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100