Key facts
dissolvedBDO ERGO GmbH Wirtschaftsprüfungsgesellschaft
de
R3201_HRB3988
de
dissolved
de
Potsdamer Platz 5, 53119 Bonn.
de
Company dossier
BDO ERGO GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE16LOW RISK
Connections
12 linksRETreu GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftBDO AG WirtschaftsprüfungsgesellschaftETL Global Sportdesk Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHAITOS Sportswear GmbHHeuft Beteiligungs-GmbHSAD Stahl- und Anlagenbau Dinslaken GmbHAS Pharma GmbHKarl Heuft GmbHSchmitz Verwaltungs GmbHReifenhäuser Blown Film Polyrema GmbH & Co. KGGetränkesupermarkt Andrea Schmitz KGHeuft Verwaltungs GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Dick | Authorized representative | — | Germany registry |
| Werner Ansorge | Authorized representative | — | Germany registry |
| Christian Doctor Gorny | Managing director | — | Germany registry |
| Andrea Schmitz | officer | — | Germany registry |
| Gerhard Richter | officer | — | Germany registry |
| Peter Etzrodt | officer | — | Germany registry |
| Stephan Dick | officer | — | Germany registry |
| Werner Ansorge | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100