DOSSIERS / BAKER TILLY AG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Baker Tilly AG Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35050 · R1101_HRB35050 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 86Risk signals 4Sources

Key facts

dissolved
Baker Tilly AG Wirtschaftsprüfungsgesellschaft
de
R1101_HRB35050
de
dissolved
de
Charlottenstraße 68, 10117 Berlin.
de

Companies at this address

13 total
copes Center of Political Economy & Society Berlin GmbHactivecumlaude GmbHdissolvedcumlaude GmbHactiveD.O.R.C. Deutschland GmbHdissolvedElbhof GmbHactiveergo Unternehmenskommunikation GmbH & Co. KGdissolvedGemodi Gesellschaft für Mobilfunkdienste mbHdissolvedHunter Forderungsmanagement GmbHdissolvedPedrusken Verwaltungs UG (haftungsbeschränkt)activePhoenix Automotive GmbHdissolvedProtector International S. R. L. (GmbH) - ZweigniederlassungdissolvedWalli-Dienstleistungs GmbHactive

Connections

86 links
Shared operator — likely the same administrator
Rölfs WP Partner AG Wirtschaftsprüfungsgesellschaft Zweigniederlassung DresdenShared officer / director · 2 share thisAccuracy GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisPaul Köster KG Buch- und OffsetdruckereiShared officer / director · 2 share thisRSC Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisVS GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisKerkhoff Risk and Compliance GmbHShared officer / director · 2 share thisBAKER TILLY Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisH+H Deutschland GmbHShared officer / director · 3 share thisStümpges Brune GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisWWS Wittenberger Waagenservice GmbHShared officer / director · 3 share thisBaker Tilly Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisThiele Verwaltungs GmbHShared officer / director · 3 share thisDeutsche River Asset Management Company GmbHShared officer / director · 3 share thisKARTONtech GmbHShared officer / director · 3 share thisGARANTA Versicherungs- AktiengesellschaftShared officer / director · 3 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 86 — full graph via /v1/entities/DE-R1101_HRB35050/network.

People with significant control

48 people
NameRoleFromSource
Alexander Thomas Dominik Rihaofficer—Germany registry
Alexander Wagnerofficer—Germany registry
André Bäckerofficer—Germany registry
André Geidelofficer—Germany registry
Anke Dipl-Ökonom Hartungofficer—Germany registry
Anne Bernzenofficer—Germany registry
Annette Grubeofficer—Germany registry
Antje Dominiakofficer—Germany registry
Carsten Krämerofficer—Germany registry
Christine Frickeofficer—Germany registry
Christoph Hoffmannofficer—Germany registry
Claudia Odette Behreofficer—Germany registry
Detlef Schröderofficer—Germany registry
Dirk Lutherofficer—Germany registry
Erich Kösterofficer—Germany registry
Frank Neumannofficer—Germany registry
Guido Althausofficer—Germany registry
Heiko Jacobofficer—Germany registry
Ines Einzelprokura: Pauckschofficer—Germany registry
Inez-Maria Haenelofficer—Germany registry
Ingo Bäckerofficer—Germany registry
Jens Jacobofficer—Germany registry
Jochen Einzelprokura: Breithauptofficer—Germany registry
Johannes Herboldofficer—Germany registry
Julia König-Edlerofficer—Germany registry
Jürgen Stenwedelofficer—Germany registry
Kai Alexander Doctor Behlingofficer—Germany registry
Kai Udo Alexander Doctor Behlingofficer—Germany registry
Kathrin Engelhardtofficer—Germany registry
Kerstin Baudischofficer—Germany registry
Kerstin Jarschofficer—Germany registry
Lars Lesserofficer—Germany registry
Mario Hesseofficer—Germany registry
Martin Thieleofficer—Germany registry
Matthias Appelofficer—Germany registry
Michael Geuyenofficer—Germany registry
Michael Gödeckeofficer—Germany registry
Peter Doctor Eggersofficer—Germany registry
Peter Fabryofficer—Germany registry
Rüdiger Reinkeofficer—Germany registry
Stefan Beckerofficer—Germany registry
Stefan Doctor Fischerofficer—Germany registry
Stephan Müllerofficer—Germany registry
Sven Hornbostelofficer—Germany registry
Thomas Klunkofficer—Germany registry
Thomas Kühlofficer—Germany registry
Tibor Abelofficer—Germany registry
Torben Clémentofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 164 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 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Hoffmann (officer) matches PEP Christoph Hoffmann — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

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