DOSSIERS / BAKER TILLY HOLDING GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Baker Tilly Holding GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30575 · R1101_HRB30575 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 58Risk signals 5Sources

Key facts

active
Baker Tilly Holding GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1101_HRB30575
de
active
de
Cecilienallee 6-7, 40474 Düsseldorf.
de

Connections

58 links
Shared operator — likely the same administrator
Aderhold & Kollegen Rechtsanwaltsgesellschaft GmbHShared officer / director · 2 share thisK/S/R/ GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisPF Verwaltungs GmbHShared officer / director · 2 share thisBaker Tilly Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisAderhold v. Dalwigk Knüppel Rechtsanwaltsgesellschaft GmbH Zweigniederlassung HamburgShared officer / director · 3 share thisRP RICHTER GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisBaker Tilly GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisLinner Wittchen GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisTW Reifen- und Räderhandelsgesellschaft mbHShared officer / director · 3 share thisPaperCreativ GmbHShared officer / director · 3 share thisKurzhals Consulting GmbHShared officer / director · 4 share thisAURICON Audit GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisFIDIA Beratungs- und Treuhand-GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBAKER TILLY Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisFidia Beratungs- und Treuhand-GmbH, SteuerberatungsgesellschaftShared officer / director · 4 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 58 — full graph via /v1/entities/DE-R1101_HRB30575/network.

People with significant control

42 people
NameRoleFromSource
Birgit Düsterlohofficer—Germany registry
Bruno Carsten Kratzerofficer—Germany registry
Corinna Linnerofficer—Germany registry
Detlef Kuhlenofficer—Germany registry
Dieter Johnofficer—Germany registry
Dirk Helge Laskawyofficer—Germany registry
Ewald Ureofficer—Germany registry
Jasper Doctor Neulingofficer—Germany registry
Joachim - gen Rölfsofficer—Germany registry
Jochen Doctor Buschofficer—Germany registry
Klaus Bönningofficer—Germany registry
Lutz Doctor Aderholdofficer—Germany registry
Marc Oliver Doctor Wenkofficer—Germany registry
Markus Kurzhalsofficer—Germany registry
Melanie Metzofficer—Germany registry
Michael Geuyenofficer—Germany registry
Norbert Doctor Knüppelofficer—Germany registry
Peter Fabryofficer—Germany registry
Reinhard Doctor Freiherr von Dalwigkofficer—Germany registry
Rüdiger Reinkeofficer—Germany registry
Stephan Martensofficer—Germany registry
Sven Hornbostelofficer—Germany registry
Thomas Glothofficer—Germany registry
Thomas Klunkofficer—Germany registry
Birgit Düsterlohsole representation—Germany registry
Bruno Carsten Kratzersole representation—Germany registry
Christian Roossole representation—Germany registry
Dirk Luthersole representation—Germany registry
Friedrich Wamslersole representation—Germany registry
Jochen Doctor Buschsole representation—Germany registry
Markus Kurzhalssole representation—Germany registry
Martin Weinandsole representation—Germany registry
Michael Wahlscheidtsole representation—Germany registry
Ralph Hüsemannsole representation—Germany registry
Reinhard Doctor Freiherr von Dalwigksole representation—Germany registry
Rüdiger Reinkesole representation—Germany registry
Siegfried Hundsole representation—Germany registry
Stephan Martenssole representation—Germany registry
Stephan Müllersole representation—Germany registry
Thomas Klunksole representation—Germany registry
Thomas Prof. Doctor Edenhofersole representation—Germany registry
Wolfgang Richtersole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 53 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 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Roos (officer) matches PEP Christian Roos — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100