Key facts
activeREVISCON GMBH Wirtschaftsprüfungsgesellschaft
de
R3101_HRB8517
de
active
de
Am Hans-Teich 4, 51674 Wiehl.
de
Company dossier
REVISCON GMBH Wirtschaftsprüfungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Harald G Sattler | Authorized representative | — | Germany registry |
| Katharina Henniges | Authorized representative | — | Germany registry |
| Andrea Wagner | officer | — | Germany registry |
| Bernhard Doctor Schreven | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (capcon Unternehmensberatung GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Andrea Wagner (officer) matches PEP Andrea Wagner — member of the Austrian federal council, Austria. 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