DOSSIERS / FLICK GOCKE SCHAUMBURG GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Flick Gocke Schaumburg GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8685 · R3201_HRB8685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Flick Gocke Schaumburg GmbH Wirtschaftsprüfungsgesellschaft
de
R3201_HRB8685
de
active
de
Friedrich-Ebert-Allee 13, 53113 Bonn.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AWA Aus-und Weiterbildungsakademie UG (haftungsbeschränkt)activebs - Gesellschaft für Unternehmer-Information mit beschränkter HaftungactiveCheenis Solution UG (haftungsbeschränkt)activeCRN Management GmbHactiveDom Capital AGactiveDom Capital GmbHdissolvedFGS Digital GmbHactiveFGS Steuerberatungsgesellschaft mbHactiveFGS Treuhandgesellschaft für Stiftungsvermögen mbHactiveFSS Europe GmbHactiveHorizont Training UG (haftungsbeschränkt)activeJohanna 244 Vermögensverwaltungs GmbHdissolvedJohanna 246 Vermögensverwaltungs GmbHdissolvedJohanna 247 Vermögensverwaltungs GmbHactiveJohanna 248 Vermögensverwaltungs GmbHdissolvedJohanna 249 Vermögensverwaltungs GmbHdissolvedJohanna 250 Vermögensverwaltungs GmbHdissolvedJohanna 251 Vermögensverwaltungs GmbHdissolvedJohanna 255 Vermögensverwaltungs GmbHdissolvedJohanna 258 Vermögensverwaltungs GmbHdissolved

+32 more

Connections

29 links
Shared operator — likely the same administrator
FGS Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisFGS Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisJESSE MUELLER-THUNS GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisPNHR GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisJohanna Beteiligungsverwaltungs GmbHShared officer / director · 3 share thisFGS Treuhandgesellschaft für Stiftungsvermögen mbHShared officer / director · 3 share thisMilupa GmbHShared officer / director · 3 share thisRegio Audit GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisScherz + SHP GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisLucrum Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisD + L GmbH Steuerberatungsgesellschaft i.L.Shared officer / director · 4 share thisBader Förster Schubert GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisD + L Treuhandgesellschaft mbH i. L.Shared officer / director · 4 share thisTC Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisMattlihaus KGShared 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 29 — full graph via /v1/entities/DE-R3201_HRB8685/network.

People with significant control

32 people
NameRoleFromSource
Felix MantkeManaging director—Germany registry
Jeanette WitteManaging director—Germany registry
Joachim Doctor SchmittManaging director—Germany registry
Marco Doctor MeyerManaging director—Germany registry
Oliver KösterManaging director—Germany registry
Alexander Geißlerofficer—Germany registry
Andrea Doctor Prinzofficer—Germany registry
Andreas Richterofficer—Germany registry
André Streckerofficer—Germany registry
Christian Gerberofficer—Germany registry
Daniel Ternesofficer—Germany registry
Detlef Wredeofficer—Germany registry
Elga Jachtnerofficer—Germany registry
Felix Mantkeofficer—Germany registry
Jeanette Witteofficer—Germany registry
Jesco Idlerofficer—Germany registry
Johannes Krackeofficer—Germany registry
Julia Zehnpfennigofficer—Germany registry
Lambertus Doctor Fuhrmannofficer—Germany registry
Lars-Oliver Farwickofficer—Germany registry
Marco Doctor Meyerofficer—Germany registry
Oliver Kösterofficer—Germany registry
Philipp Doctor Rottkeofficer—Germany registry
Reinhard Prof. Doctor Dückerofficer—Germany registry
Rinaldo Stanislavofficer—Germany registry
Rudolf Gockeofficer—Germany registry
Stefan Betteofficer—Germany registry
Thomas Doctor Mueller-Thunsofficer—Germany registry
Thomas Harmannofficer—Germany registry
Torsten Doctor Kohlofficer—Germany registry
Ulrich Doctor Prinzofficer—Germany registry
Walter Doctor Husemannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100