DOSSIERS / DIPL.-KFM. F. SCHREIBER UND PARTNER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Dipl.-Kfm. F. Schreiber und Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB2084 · R2909_HRB2084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Dipl.-Kfm. F. Schreiber und Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R2909_HRB2084
de
active
de
Sandstraße 160-162, 57072 Siegen.
de

Connections

14 links
Shared operator — likely the same administrator
MANDATA GmbH SteuerberatungsgesellschaftShared registered address · 3 share thisDr. Gehre-Treuhand-GmbH, Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisFirma J R S Audit GmbH WirtschaftsprüfungsgesellschaftShared registered address · 3 share thisAuto Meyer Verwaltung GmbHShared officer / director · 6 share thisKDM Transport & Logistik GmbHShared officer / director · 6 share thisAutohaus Meyer GmbHShared officer / director · 6 share thisAuto Meyer GmbH & Co. KG.Shared officer / director · 6 share thisFenBo Kunststofffenstertechnik GmbHShared officer / director · 6 share thisArens Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisMichael Arens Frischdienst Cologne e.K.Shared officer / director · 7 share thisF. W. SCHREIBER GMBHShared officer / director · 7 share thisLOLE MANAGEMENT LTDShared officer / director · 7 share thisEnergiepartner Hermeskeil GmbHShared officer / director · 7 share thisRenergie Stadt Wittlich 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
Dirk Rüggemeierofficer—Germany registry
Friedhelm Schreiberofficer—Germany registry
Gundula Groosofficer—Germany registry
Klaus-Dieter Meyerofficer—Germany registry
Michael Arensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100