DOSSIERS / EY-PARTHENON GMBH
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Company dossier

EY-Parthenon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31230 · R1101_HRB31230 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
EY-Parthenon GmbH
de
R1101_HRB31230
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Intra-Unternehmensberatung GmbHShared officer / director · 8 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 8 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 8 share thisRautenberg Moritz & Co. GmbHShared officer / director · 8 share thisRölfs RP Corporate Finance GmbHShared officer / director · 8 share thisSmart Process GmbHShared officer / director · 8 share thisRautenberg Capital GmbHShared officer / director · 8 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.

People with significant control

8 people
NameRoleFromSource
Axel Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Björn Hendrik Doctor Reinekemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas von Buchwaldtofficer—Germany registry
Georg Doctor Janßenofficer—Germany registry
Hans-Gerd - gen Doctor Schnetkampofficer—Germany registry
Markus Baumofficer—Germany registry
Rautenberg Arndtofficer—Germany registry
Thomas Doctor van Kaldenkerkenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Axel Schäfer (officer) matches PEP Axel Schäfer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Axel Schäfer (officer) matches PEP Axel Schäfer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100