DOSSIERS / PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB44845 · M1201_HRB44845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 108Risk signals 2Sources

Key facts

dissolved
PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft
de
M1201_HRB44845
de
dissolved
de
Friedrich-Ebert-Anlage 35-37, 60327 Frankfurt am Main.
de

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF HEKATE GmbH & Co. KGdissolvedAF Verwaltungs GmbHdissolvedAustralia and New Zealand Banking Group Limited Niederlassung Frankfurt am MainactiveBDK Corporate Finance Beratung GmbHactiveBlitz F18-57 GmbHactiveCA Immo 14 GmbHactiveCA Immo Berlin Bärenquellbrauerei GmbH & Co. KGactiveCA Immo Berlin DGSB Projekt GmbH & Co. KGactiveCA Immo Berlin Europaplatz 03 GmbH & Co. KGactiveCA Immo Berlin Lehrter Stadtquartier 7 GmbH & Co. KGactiveCA Immo Berlin Lehrter Stadtquartier 8 GmbH & Co. KGactiveCA Immo Berlin Mitte 02 GmbH & Co. KGactiveCA Immo Berlin Schöneberger Ufer GmbH & Co. KGactiveCA Immo Frankfurt Karlsruher Straße GmbH & Co. KGactiveCA Immo Frankfurt Karlsruher Straße Verwaltungs GmbHactiveCA Immo Fünfzehn GmbH & Co. KGactiveCA Immo Sechzehn GmbH & Co. KGactiveCA Immo Zehn GmbHactiveCAMPUS REAL ESTATE GmbHdissolvedCareer Management GmbHactive

+127 more

Connections

108 links
Shared operator — likely the same administrator
Deloitte GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisCMW Superfood GmbHShared officer / director · 2 share thisA. Kraft Nachfolger Verwaltungsgesellschaft mbHShared officer / director · 2 share thisAntecedo Asset Management GmbHShared officer / director · 2 share thisALGERO EXIM SRLShared officer / director · 2 share thisETABLISSEMENTS ALBERT GEYER ET FILSShared officer / director · 2 share thisIVC Independent Valuation & Consulting Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisUnit GmbHShared officer / director · 2 share thisAdolf Behrends e.K., Sandgrube, Erdarbeiten und Geräteverleih, Inh. Sven BehrendsShared officer / director · 2 share thisXOXO-Trendstudio GmbHShared officer / director · 2 share thisJA! Event & Promotion UG (haftungsbeschränkt)Shared officer / director · 2 share thisDatamain GmbHShared officer / director · 2 share thisPwC Strategy& (Germany) GmbHShared officer / director · 2 share thisTextilhaus Rühl OHGShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 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 108 — full graph via /v1/entities/DE-M1201_HRB44845/network.

People with significant control

155 people
NameRoleFromSource
Abraham Doctor Ackermanofficer—Germany registry
Ajay Aminofficer—Germany registry
Alale Santelofficer—Germany registry
Alexander Thomeofficer—Germany registry
Ana Berkicofficer—Germany registry
Andrea Miczinskiofficer—Germany registry
Andreas Abtofficer—Germany registry
Anja Cavuntofficer—Germany registry
Anna Dumkeofficer—Germany registry
Anne Wittofficer—Germany registry
Annke Tiling vonofficer—Germany registry
Arzu Akbulutofficer—Germany registry
Askin Akbulutofficer—Germany registry
Axel Augustinofficer—Germany registry
Axel Zill-Zhengofficer—Germany registry
Aziz Abbouofficer—Germany registry
Beate Gebkenofficer—Germany registry
Ben Bittnerofficer—Germany registry
Benjamin Adeofficer—Germany registry
Bernhardine Doctor Kleinhenz-Jeannotofficer—Germany registry
Birgit Gallusofficer—Germany registry
Birthe Stegmannofficer—Germany registry
Caroline Gassofficer—Germany registry
Caroline Purrioofficer—Germany registry
Caroline Spiegelofficer—Germany registry
Caroline Zigankeofficer—Germany registry
Caspar Graf von Preysingofficer—Germany registry
Christiane Lawrenzofficer—Germany registry
Christian Herbstofficer—Germany registry
Christina Maurer-Heinzeofficer—Germany registry
Christina Wagenerofficer—Germany registry
Christine Flathofficer—Germany registry
Christine Kraftofficer—Germany registry
Christine Schäferofficer—Germany registry
Christoph Beschofficer—Germany registry
Christoph Beutlerofficer—Germany registry
Claudia Lautenofficer—Germany registry
Claudia Nestlerofficer—Germany registry
Claus Banschbachofficer—Germany registry
Clive Adendorffofficer—Germany registry
Cordula Casarettoofficer—Germany registry
Corinna Doctor Neumannofficer—Germany registry
Daniela Kellermeierofficer—Germany registry
Daniel Doctor Knüselofficer—Germany registry
Diana Waggershauserofficer—Germany registry
Diane Pohlofficer—Germany registry
Dietmar Ahlemannofficer—Germany registry
Dirk Bongersofficer—Germany registry
Dirk Nippert-Dehlerofficer—Germany registry
Dorothee Maria Heinerofficer—Germany registry
Showing 50 of 155 — full officer list via the API (/v1/entities/DE-M1201_HRB44845/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100