DOSSIERS / DR. SCHMITZ-HÜSER WWS GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Dr. Schmitz-Hüser WWS GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12845 · R3101_HRB12845 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Dr. Schmitz-Hüser WWS GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3101_HRB12845
de
active
de
Sittarder Straße 30, 52078 Aachen.
de

Connections

16 links
Shared operator — likely the same administrator
AHT Vermögensverwaltungs-GmbHShared officer / director · 2 share thisWWS Wirtz, Walter, Schmitz GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisHolzwerk Rutesheim GmbHShared officer / director · 4 share thisAutohaus Schreiber Verwaltungs GmbHShared officer / director · 4 share thisAutohaus Schreiber GmbH & Co. KGShared officer / director · 4 share thisBETTECALVET SCIShared officer / director · 5 share thisWBT Treuhand GmbHShared officer / director · 5 share thisBKR Wirtschaftsberatung GmbHShared officer / director · 5 share thisRHEINREVISION GmbHShared officer / director · 5 share thisSCI J.M.BShared officer / director · 5 share thisFlick Gocke Schaumburg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisMaxado GmbHShared registered address · 6 share thisJanssen Group GmbHShared registered address · 6 share thisMix Markt 57 OHGShared registered address · 6 share thisPuckababy GmbHShared registered address · 6 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-R3101_HRB12845/network.

People with significant control

12 people
NameRoleFromSource
Stefan BetteAuthorized representative—Germany registry
Annegret Hostrup-Dilleofficer—Germany registry
Axel Doctor Knothofficer—Germany registry
Hanno Doctor Schmitz-Hüserofficer—Germany registry
Joachim Freiherr Schütz von Leerodt-Wredeofficer—Germany registry
Josef Heithausenofficer—Germany registry
Marcel Schreiberofficer—Germany registry
Peter Walterofficer—Germany registry
Stefan Betteofficer—Germany registry
Stefan Rattayofficer—Germany registry
Stephanie Doctor Thomasofficer—Germany registry
Stephanie Thomasofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Walter (officer) matches PEP Peter Walter — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Walter (officer) matches PEP Walter Peter — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephanie Thomas (officer) matches PEP Stephanie Thomas — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100