DOSSIERS / AWITO AG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

AWITO AG Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59824 · R3306_HRB59824 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
AWITO AG Wirtschaftsprüfungsgesellschaft
de
R3306_HRB59824
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
WIKOM Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisCaritas-Bremen Catering GmbHShared officer / director · 10 share thisCaritas-Ambulante Pflege gGmbHShared officer / director · 10 share thisAWITO GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisSonnenwind UG (haftungsbeschränkt)Shared officer / director · 10 share thisCaritas-Bremen Management- und Servicegesellschaft mbHShared officer / director · 10 share thisInformation at Work GmbHShared officer / director · 10 share thisCaritas-Erziehungshilfe gGmbHShared officer / director · 10 share thisMousetrapper GmbHShared officer / director · 10 share thisCaritas-Pflege gGmbHShared officer / director · 10 share thisRolladen- und Kunststoffbau Dressler GmbHShared officer / director · 10 share thisI.T.A.F.S. GmbHShared officer / director · 10 share thisJDC Verwaltungs GmbHShared officer / director · 10 share thisWIROG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisCHANEX GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R3306_HRB59824/network.

People with significant control

2 people
NameRoleFromSource
Jürgen Dresslerofficer—Germany registry
Martin Böckmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIROG AG Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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