DOSSIERS / BEARINGPOINT SERVICE GMBH
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Company dossier

BearingPoint Service GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB95428 · M1201_HRB95428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
BearingPoint Service GmbH
de
M1201_HRB95428
de
active
de
Speicherstraße 1, 60327 Frankfurt am Main.
de

Companies at this address

13 total
BearingPoint Germany GmbHactiveBearingPoint GmbHactiveDITRA Deutsche Immobilien Treuhand und Anlage Gesellschaft mit beschränkter HaftungdissolvedFF Sysgastro GmbHactiveHPE Hausbau GmbH & Co. KGdissolvedHPE Sechste Hausbau Portfolio GmbH & Co. OHGdissolvedHPE Siebte Hausbau Portfolio GmbH & Co. OHGdissolvedHPE Vierte Hausbau Portfolio beschränkt haftende oHGdissolvedHPE Vierte Hausbau Portfolio GmbH & Co. OHGdissolvedMetis Projekt- und Vertriebs-GmbHdissolvedRiValue GmbHdissolvedSDX AGactive

Connections

17 links
Shared operator — likely the same administrator
BearingPoint Germany GmbHShared officer / director · 2 share thisBearingPoint Managed Services GmbHShared officer / director · 3 share thisBearingPoint Software Solutions GmbHShared officer / director · 3 share thisABL Technic Bohemia, s.r.o.Shared officer / director · 4 share thisABL-TECHNIC DOPIEWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisLieblingszubehör GmbHShared officer / director · 5 share thisSolunar GmbHShared officer / director · 5 share thisTesto Holding GmbHShared officer / director · 7 share thisRiValue GmbHShared officer / director · 7 share thisRooftop UG (haftungsbeschränkt)Shared officer / director · 7 share thisMFT Membran-Filtrations-Technik GmbHShared officer / director · 9 share thisDV Deutsche Verrechnungsstelle GmbHShared officer / director · 9 share thisBDO Audit and Accounting GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisAvira OP GmbHShared officer / director · 9 share thisBearingPoint GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-M1201_HRB95428/network.

People with significant control

15 people
NameRoleFromSource
Christoph GöttlicherManaging director—Germany registry
Torsten GrallManaging director—Germany registry
Adolf Aloysius Jan Smeetsofficer—Germany registry
Andreas Flachofficer—Germany registry
Bettina Doctor Mannofficer—Germany registry
Judith Kedererofficer—Germany registry
Kai Wächterofficer—Germany registry
Kiumars Hamidianofficer—Germany registry
Marco Eilersofficer—Germany registry
Michael Donatofficer—Germany registry
Nicole Fischerofficer—Germany registry
Robert Doctor Wagnerofficer—Germany registry
Sabine Brummeofficer—Germany registry
Theodor Philipp Gilbofficer—Germany registry
Torsten Grallofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BearingPoint Managed Services GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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