Key facts
activeWPV Wirtschaftsprüfer-Verbund GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB75963
de
active
de
Universitätsstraße 71, 50931 Köln.
de
Company dossier
WPV Wirtschaftsprüfer-Verbund GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE28MEDIUM RISK
Companies at this address
35 totalAmplitude Germany GmbHAmplitude Germany GmbHarcceo Rechtsanwaltsgesellschaft mbHarcceo Steuerberatungsgesellschaft mbHarcesso Rechtsanwaltsgesellschaft mbHBanten & Humann GmbHconcentas Treuhand GmbH SteuerberatungsgesellschaftCTI Life Sciences Deutschland GmbHELan Med GmbHEutelsat Services & Beteiligungen GmbHEutelsat Services & Beteiligungen GmbHFREEZE 104. GmbHHortonworks GmbHHOS HELLO Operating Services GmbHHydeshaw GmbHkvw-Beteiligungsgesellschaft mbHLH PE GmbHoptegra Financial Advisory GmbHoptegra GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft Kölnoptegra GmbH Steuerberatungsgesellschaft
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Buchau | officer | — | Germany registry |
| Klaus-Peter Stolz | officer | — | Germany registry |
| Michael Doctor Böhmer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WPV Wirtschaftsprüfer-Verbund GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100