DOSSIERS / BDO AG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

BDO AG Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB1981 · K1101R_HRB1981 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 76Risk signals 2Sources

Key facts

active
BDO AG Wirtschaftsprüfungsgesellschaft
de
K1101R_HRB1981
de
active
de
Bismarckallee 9, 79098 Freiburg im Breisgau.
de

Connections

76 links
Shared operator — likely the same administrator
Eurotreu AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisP & P Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisHeymannBrandt GmbHShared officer / director · 2 share thisAPTEKA PRIMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisblucraft UG (haftungsbeschränkt)Shared officer / director · 2 share thisBDO Dr. Jebens GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisARBICON Gesellschaft mbHShared officer / director · 2 share thisSolidaris Revisions-GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisCPMS Consulting GmbHShared officer / director · 2 share thisKöber Consulting GmbHShared officer / director · 3 share thisECURIE DU HARAS DE SAINT MARTINShared officer / director · 3 share thisHair & Flair Doreen Baumeister UG (haftungsbeschränkt)Shared officer / director · 3 share thisWestNBL Beteiligungsholding GmbHShared officer / director · 3 share thisKFZ Schnabel GmbHShared officer / director · 3 share thisVEMAG Maschinenbau GmbHShared officer / director · 3 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 76 — full graph via /v1/entities/DE-K1101R_HRB1981/network.

People with significant control

76 people
NameRoleFromSource
Andrea BrucknerAuthorized representative—Germany registry
Parwäz RafiqpoorAuthorized representative—Germany registry
Andrea Brucknerofficer—Germany registry
Andreas Arntzofficer—Germany registry
Annett Ahlmeyerofficer—Germany registry
Annette Apelofficer—Germany registry
Annette Apfelofficer—Germany registry
Annika Brunkhardtofficer—Germany registry
Barbara Sendlingerofficer—Germany registry
Beate Schmidtofficer—Germany registry
Boris Reichenbergerofficer—Germany registry
Carl Christian Beckerofficer—Germany registry
Christian Doctor Gornyofficer—Germany registry
Christiane Angerofficer—Germany registry
Christof-Martin Preisofficer—Germany registry
Christoph Althausofficer—Germany registry
Christoph Kernofficer—Germany registry
Claus Beständigofficer—Germany registry
Clemens Matthias Großofficer—Germany registry
Daniela Derscheidofficer—Germany registry
Daniela Lechlerofficer—Germany registry
Dennis Pitzenofficer—Germany registry
Dirk Bauerofficer—Germany registry
Dominik Doctor Beckerofficer—Germany registry
Doreen Baumeisterofficer—Germany registry
Eckhardt Bodeofficer—Germany registry
Frank Ahrendofficer—Germany registry
Frank Biermannofficer—Germany registry
Fritz Baldusofficer—Germany registry
Gerald Bickofficer—Germany registry
Hans-Jürgen Brandtofficer—Germany registry
Holger Arrasofficer—Germany registry
Ingmar Beckofficer—Germany registry
Jenny Grabeofficer—Germany registry
Jens Brieseofficer—Germany registry
Jochem Buryofficer—Germany registry
Johannes Mayerofficer—Germany registry
Jörg Beckmannofficer—Germany registry
Kai Niclas Rauscherofficer—Germany registry
Karen Bammannofficer—Germany registry
Karen Baumannofficer—Germany registry
Katharina Bartelsofficer—Germany registry
Katharina Blankenfeldofficer—Germany registry
Katharina Härterichofficer—Germany registry
Kerstin Simonofficer—Germany registry
Kirsten Polkeofficer—Germany registry
Lutz Berningerofficer—Germany registry
Madlen Hansenofficer—Germany registry
Maik Althoffofficer—Germany registry
Manuel Biehlerofficer—Germany registry
Showing 50 of 76 — full officer list via the API (/v1/entities/DE-K1101R_HRB1981/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDO AWT GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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