DOSSIERS / BDO TECHNIK- UND UMWELTCONSULTING GMBH
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Company dossier

BDO Technik- und Umweltconsulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34057 · R1101_HRB34057 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
BDO Technik- und Umweltconsulting GmbH
de
R1101_HRB34057
de
active
de
Georg-Glock-Straße 8, 40474 Düsseldorf.
de

Companies at this address

21 total
An den Gärten Projektentwicklungsgesellschaft mbHdissolvedBasotherm GmbHdissolvedConsense Concept GmbHdissolvedConsense Concept GmbHdissolvedDigital Media Deutschland GmbHactiveEXLAYER GmbHdissolvedGalderma Laboratorium GmbHactiveGrundstücksverwaltungsgesellschaft Westendstraße 28 Frankfurt mbHdissolvedIIJ Deutschland GmbHactiveMitsui Sumitomo Insurance Company (Europe), Limited, Niederlassung für DeutschlanddissolvedMorita Materials GmbHactiveNus Deutschland GMBHactiveORCO zweite Projektentwicklungsgesellschaft mbHdissolvedQ-MED GmbHdissolvedSpirig Pharma GmbHdissolvedSpirig Pharma GmbHdissolvedSumisho Global Logistics Europe GmbHactiveSummit Pharmaceuticals Europe LimitedactiveSummit Renewable Power Europe GmbHactiveThe Body Shop Germany GmbHactive

+1 more

Connections

18 links
Shared operator — likely the same administrator
BDO AWS Wirtschaftsberatung GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisCCS ProjektPartner GmbHShared officer / director · 3 share thisEbner Stolz Treuhand und Revision GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisPROBIOTEC GmbH Consulting für Umwelt- und BiotechnikShared officer / director · 3 share thisBDO AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisOFIGO Verwaltungs-GmbHShared officer / director · 4 share thisHorizon5 GmbHShared officer / director · 4 share thisVossloh Rail Center Hamburg GmbHShared officer / director · 12 share thisStahlberg Roensch GmbHShared officer / director · 12 share thisVossloh Rail Services GmbHShared officer / director · 12 share thisVossloh High Speed Grinding GmbHShared officer / director · 12 share thisLocomotion Service GmbHShared officer / director · 12 share thisVossloh Rail Services International GmbHShared officer / director · 12 share thisVossloh Rail Center Bützow GmbHShared officer / director · 12 share thisVossloh Mobile Rail Services GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R1101_HRB34057/network.

People with significant control

11 people
NameRoleFromSource
Andreas Arntzofficer—Germany registry
Andreas Gottfried Doctor Graefofficer—Germany registry
Bernd Bongersofficer—Germany registry
Dieter Hefnerofficer—Germany registry
Hans-Jürgen Schweferofficer—Germany registry
Michael Plenzofficer—Germany registry
Ralf Widdigofficer—Germany registry
René Frieseofficer—Germany registry
Thomas Schwichtenbergofficer—Germany registry
Werner Kleinofficer—Germany registry
Wolfram Bartuschkaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100