DOSSIERS / C O N S I L I A R E TREUHAND GUMMERSBACH GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

C o n s i l i a r e Treuhand Gummersbach GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61834 · R3306_HRB61834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
C o n s i l i a r e Treuhand Gummersbach GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3306_HRB61834
de
active
de
Reininghauser Straße 7, 51643 Gummersbach.
de

Connections

20 links
Shared operator — likely the same administrator
Advisio, Treskatsch & Collegen GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisTombers & Partner GmbHShared officer / director · 3 share thisAdvisio & Tombers Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisWäsche-Mode-KLEIN GmbHShared officer / director · 4 share thisDHPG Berlin GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisInnova 4. Beteiligungs Gesellschaft mbHShared officer / director · 6 share thisA d v i s i o Treuhand & Revision Köln GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisA d v i s i o Treuhand & Revision Gummersbach GmbH & Co.KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisVINOTALIO GmbHShared officer / director · 6 share thisInnova 5. Beratungsgesellschaft mbHShared registered address · 8 share thisA d v i s i o Treuhand & Revision Gummersbach GmbH & Co.KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 8 share thisVINOTALIO GmbHShared registered address · 8 share thisInnova 6. Beteiligungsgesellschaft mbHShared registered address · 8 share thisConsortium G.I.T.Q. UG (haftungsbeschränkt)Shared registered address · 8 share thisGocksch, Wagener & Collegen Advisio GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared registered address · 8 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 20 — full graph via /v1/entities/DE-R3306_HRB61834/network.

People with significant control

8 people
NameRoleFromSource
Dieter WagenerAuthorized representative—Germany registry
Sibylle FrankAuthorized representative—Germany registry
Manfred Tombersofficer—Germany registry
Marcel Beckerofficer—Germany registry
Sibylle Frankofficer—Germany registry
Stefan Metzlerofficer—Germany registry
Wolfgang Vorwerkofficer—Germany registry
Lorenz Neusole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100