DOSSIERS / DGR DEUTSCHE GENOSSENSCHAFTS-REVISION WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT GMBH
← SearchExport PDF
Company dossier

DGR Deutsche Genossenschafts-Revision Wirtschaftsprüfungsgesellschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB199 · R3201_HRB199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
DGR Deutsche Genossenschafts-Revision Wirtschaftsprüfungsgesellschaft GmbH
de
R3201_HRB199
de
active
de
Adenauerallee 121, 53113 Bonn.
de

Connections

28 links
Shared operator — likely the same administrator
DZ CompliancePartner GmbHShared officer / director · 2 share thisMETA Wirtschaftsberatung GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisEbner Stolz Treuhand und Revision GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisMOORE STEPHENS KOBLENZ GMBH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisHanseatische Mittelstands Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisKneipenfestival UG (haftungsbeschränkt)Shared officer / director · 2 share thisEbner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisRLT IT- und Systemprüfung GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisWinkler & Collegen GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisBSB-Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisDie kleine Gesellschaft mbHShared officer / director · 4 share thisASM-Audit Service Münster GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisTERRATIO Finanz- und Wirtschaftsberatung GmbHShared officer / director · 5 share thisSWP GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisMETA Wirtschaftsberatung GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 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 28 — full graph via /v1/entities/DE-R3201_HRB199/network.

People with significant control

31 people
NameRoleFromSource
Andreas Quaschningofficer—Germany registry
Armin Wiltingofficer—Germany registry
Berthold Luiofficer—Germany registry
Carl-Friedrich Doctor Leuschnerofficer—Germany registry
Dieter Gahlenofficer—Germany registry
Dirk Johann Lehnhoffofficer—Germany registry
Dorothee Böhmerofficer—Germany registry
Dorothee Mendeofficer—Germany registry
Elmar Warmuthofficer—Germany registry
Erwin Josef Holzschuhofficer—Germany registry
Frank Niemerofficer—Germany registry
Franz-Josef Brambrinkofficer—Germany registry
Gero Hagemeisterofficer—Germany registry
Guido Höhlerofficer—Germany registry
Günter Freyofficer—Germany registry
Hans Lenkawaofficer—Germany registry
Heinz-Wilhelm Ollefsofficer—Germany registry
Klaus Grotjohannofficer—Germany registry
Markus Konsofficer—Germany registry
Matthias Kleinlosenofficer—Germany registry
Michael Schneiderofficer—Germany registry
Michael Strnadofficer—Germany registry
Nikolaos Markatosofficer—Germany registry
Peter Berghausofficer—Germany registry
Peter Freißofficer—Germany registry
Peter Krüperofficer—Germany registry
Ralph Kuhnofficer—Germany registry
Sebastian Doctor Brauerofficer—Germany registry
Thomas Deerbergofficer—Germany registry
Thomas Hesseniusofficer—Germany registry
Ulrich Ferdinand Odenthalofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 16?

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