DOSSIERS / SOLIDARIS REVISIONS-GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Solidaris Revisions-GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB20223 · R3306_HRB20223 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 3Sources

Key facts

active
Solidaris Revisions-GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3306_HRB20223
de
active
de
Gmunder Straße 53, 81379 München.
de

Connections

38 links
Shared operator — likely the same administrator
Solidaris Unternehmensberatungs-GmbHShared officer / director · 2 share thisBDO AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisEvangelisches Krankenhaus Oldenburg - Parkhaus GmbHShared officer / director · 2 share thisVALERIO PARTICIPACOES LTDAShared officer / director · 2 share thisSolidaris Treuhand-GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisThüringer Aufbaubank, Anstalt des öffentlichen RechtsShared officer / director · 2 share thisBeratungs- und Prüfungsgesellschaft BPG mbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisPolymer-Compound GmbHShared officer / director · 4 share thisKMT GmbH Kunststoff- und MaschinentechnikShared officer / director · 4 share thisVersicherungsmakler Jakobs GmbHShared officer / director · 5 share thisSAVOIE THERMIQUEShared officer / director · 5 share thisKugler Verwaltungs GmbHShared officer / director · 5 share thisJakobs Display-Mannequins & Visual Shopdesign Verwaltungs GmbHShared officer / director · 5 share thispure Germany GmbHShared officer / director · 5 share thisKugler Reisen Inh. Helmut Kugler e.K.Shared 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 38 — full graph via /v1/entities/DE-R3306_HRB20223/network.

People with significant control

35 people
NameRoleFromSource
Rüdiger Doctor FuchsAuthorized representative—Germany registry
Axel Stephan Doctor Scherffofficer—Germany registry
Barbara Sendlingerofficer—Germany registry
Christian Gutendorfofficer—Germany registry
Claudia Duesofficer—Germany registry
Daniela Schmittofficer—Germany registry
Dietmar Ritzenthalerofficer—Germany registry
Friedrich-Josef Dickoppofficer—Germany registry
Gerhard Freundofficer—Germany registry
Gerhard Prüneofficer—Germany registry
Guido Richterofficer—Germany registry
Hamburg Hubofficer—Germany registry
Hartmut Veldeofficer—Germany registry
Heinz Joachim Doctor Kochofficer—Germany registry
Helmut Dureinofficer—Germany registry
Helmut Kuglerofficer—Germany registry
Joachim Preissofficer—Germany registry
Jochen Hartungofficer—Germany registry
Johannes Drieschofficer—Germany registry
Jörg Lawrenzofficer—Germany registry
Joris Pelzofficer—Germany registry
Josef Doctor Gronemannofficer—Germany registry
Karin Hellwigofficer—Germany registry
Marc Doctor Vaubelofficer—Germany registry
Norbert Wiedermannofficer—Germany registry
Peter Müllerofficer—Germany registry
Peter Töniesofficer—Germany registry
Ralph Wedekindofficer—Germany registry
Robert Doctor Mayrofficer—Germany registry
Roman Bachmaierofficer—Germany registry
Silke Ammenwerthofficer—Germany registry
Stephan Axel Doctor Scherfofficer—Germany registry
Thomas Höcheofficer—Germany registry
Thomas Jakobsofficer—Germany registry
Thorsten Kaatzeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. 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