DOSSIERS / NEXIA DEUTSCHLAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

NEXIA Deutschland GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15451 · R3201_HRB15451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
NEXIA Deutschland GmbH Wirtschaftsprüfungsgesellschaft
de
R3201_HRB15451
de
active
de
Marie-Kahle-Allee 2, 53113 Bonn.
de

Connections

31 links
Shared operator — likely the same administrator
NEXIA Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisBTR SUMUS GMBH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisGPL Revision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisMEPAT - International GmbHShared officer / director · 3 share thisSestor GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisKommunale Geschäftsführungsgesellschaft mbH in Hohenberg a.d EgerShared officer / director · 3 share thisCAB Beteiligungs- und Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisZahlmann GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisRe-Membertex Textilvertrieb GmbHShared officer / director · 4 share thisDHPG Dr.Harzem & Partner ohG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisTRIAS Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBIG SWEAT Vermögensverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisEMINA Energie und Mineral Anlagen Beteiligungsgesellschaft mbHShared officer / director · 11 share thisKfz-Sachverständigenbüro Frank Heinze GmbHShared officer / director · 11 share thisWerneuchener Tischlerei & Handels GmbHShared officer / director · 11 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-R3201_HRB15451/network.

People with significant control

13 people
NameRoleFromSource
Jörn SchröderAuthorized representative—Germany registry
Rainer PützAuthorized representative—Germany registry
Horst-Dieter Pohlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Aufderheideofficer—Germany registry
Dieter Thomaofficer—Germany registry
Frank Heinzeofficer—Germany registry
Helmut Doctor Weyerofficer—Germany registry
Horst Volkmar Heunofficer—Germany registry
Peter Lorenzenofficer—Germany registry
Ulrich Bailofficer—Germany registry
Uwe Lehmannofficer—Germany registry
Werner Kleinofficer—Germany registry
Wolfgang Doctor Amonatofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXIA Deutschland GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100