Key facts
activeDeloitte Corporate Finance GmbH
de
R1101_HRB37658
de
active
de
Schwannstr.
de
Company dossier
Deloitte Corporate Finance GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalDeloitte Consulting Global Services Gesellschaft mit beschränkter HaftungDELOITTE CONSULTING GMBHDeloitte Consulting Management GmbH & Co. KGDeloitte IP GmbHDicke & Associates Management Consultants GmbHDrachenfelssee 736. V V GmbHinnova AGinnova GmbHNipro Europe N.V. Zweigniederlassung DeutschlandSalzgitter Mannesmann International Gesellschaft mit beschränkter HaftungSalzgitter Mannesmann Stahlhandel Gesellschaft mit beschränkter Haftung
Connections
49 linksDaiwa Corporate Advisory GmbHFesaga Capital UG (haftungsbeschränkt)Algebra Gesellschaft für Beteiligungen mbH3i Deutschland Gesellschaft für Industriebeteiligungen mbHDBG Managing Partner Verwaltungs GmbHWEMAS AcquiCo GmbHWEMAS TopCo GmbHOptimitive Europe GmbHBMG RIGHTS MANAGEMENT (International) GmbHChrysalis Music Holdings GmbHBMG RIGHTS MANAGEMENT (Europe) GmbHRK Investors GmbHErwin Kayser - Threde Gesellschaft mit beschränkter HaftungSüdTreu Süddeutsche Treuhand GmbH WirtschaftsprüfungsgesellschaftDeloitte Deutschland GmbH Wirtschaftsprüfungsgesellschaft
Showing 15 of 49 — full graph via /v1/entities/DE-R1101_HRB37658/network.
People with significant control
27 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Bielig | officer | — | Germany registry |
| Alexander C Bielig | officer | — | Germany registry |
| Alexander Fraess-Ehrfeld | officer | — | Germany registry |
| Alfons Hölscher | officer | — | Germany registry |
| Andreas Kopp | officer | — | Germany registry |
| Andreas Maximilian Doctor Pohl | officer | — | Germany registry |
| Christoph Westphal | officer | — | Germany registry |
| Claudius Thiell | officer | — | Germany registry |
| Dirk Zollmarsch | officer | — | Germany registry |
| Götz Grundmann | officer | — | Germany registry |
| Heinrich Hubert Doctor Förster | officer | — | Germany registry |
| Jens-Uwe Jüpner | officer | — | Germany registry |
| Jörg Ohlsen | officer | — | Germany registry |
| Kay Krafft | officer | — | Germany registry |
| Marcus Doctor Fischer | officer | — | Germany registry |
| Philipp Leuschner | officer | — | Germany registry |
| Rainer Schwenk | officer | — | Germany registry |
| Robert Lawrence Clausen | officer | — | Germany registry |
| Robert Markus Feldmann | officer | — | Germany registry |
| Siegfried Frick | officer | — | Germany registry |
| Steffen Dauster | officer | — | Germany registry |
| Sven Doctor Oleownik | officer | — | Germany registry |
| Theo Weber | officer | — | Germany registry |
| Torsten Becker | officer | — | Germany registry |
| Ulrich Eizenhoefer | officer | — | Germany registry |
| Volker Herten | officer | — | Germany registry |
| Wulf Ihler | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100