DOSSIERS / BAKER TILLY GMBH & CO. KG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA24600 · R1101_HRA24600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft
de
R1101_HRA24600
de
active
de
Behringstraße 45, 01159 Dresden.
de

Connections

21 links
Shared operator — likely the same administrator
INTERSHOP Communications AktiengesellschaftShared officer / director · 3 share thisBaker Tilly Holding GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisBaker Tilly Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisEinigkeit-Schifffahrt-Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisRölfs RP Finance Management Consultants GmbHShared officer / director · 7 share thisPOLI ORLACShared officer / director · 7 share thisTevalu UG (haftungsbeschränkt)Shared officer / director · 7 share thisBaker Tilly Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisMedvigo UG (haftungsbeschränkt)Shared officer / director · 7 share thisMedvigo UG (haftungsbeschränkt)Shared officer / director · 7 share thisRölfs VG Partner Verwaltungs-GmbHShared officer / director · 7 share thisMV Software Abwicklungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisBaker Tilly Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisSLOV lift spol. s r.o.Shared officer / director · 9 share thisSLOV FOREST - Á.J., s.r.o.Shared 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 21 — full graph via /v1/entities/DE-R1101_HRA24600/network.

People with significant control

7 people
NameRoleFromSource
Baker Tilly Holding GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf (Amtsgericht Düsseldorf HRB 30575).officer—Germany registry
Daniel Deutschofficer—Germany registry
Johannes Herboldofficer—Germany registry
Kerstin Baudischofficer—Germany registry
Markus Großofficer—Germany registry
Thomas Klunkofficer—Germany registry
Tibor Abelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baker Tilly GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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