DOSSIERS / DELOITTE DEUTSCHLAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

Deloitte Deutschland GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40850 · R1101_HRB40850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Deloitte Deutschland GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB40850
de
active
de
Schwannstraße 6, 40476 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
Mannheimer Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisDeloitte GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisDeloitte Legal Rechtsanwaltsgesellschaft mbHShared officer / director · 3 share thisDeloitte Deutsche Industrie- Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisWerner Turck GmbH & Co. KGShared officer / director · 4 share thisDeloitte Corporate Finance GmbHShared officer / director · 6 share thisDeutsche Baurevision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisWollert-Elmendorff Business Consultants GmbHShared officer / director · 6 share thisSüdTreu Süddeutsche Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisDeloitte Certification Services GmbHShared officer / director · 6 share thisDeloitte Consulting Solutions GmbHShared registered address · 8 share thisDeloitte Audit Analytics GmbHShared registered address · 8 share thisB & W Deloitte GmbHShared registered address · 8 share thisDeloitte Integrity Services GmbHShared registered address · 8 share thisAchter Verwaltungs-GmbHShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB40850/network.

People with significant control

9 people
NameRoleFromSource
Alfons Hölscherofficer—Germany registry
Jörg Teschofficer—Germany registry
Marion Farnschläderofficer—Germany registry
Udo Corziliusofficer—Germany registry
Wolfgang Prof. Doctor Greweofficer—Germany registry
Adrian Duncan Cramptonsole representation—Germany registry
Christopher Nürksole representation—Germany registry
Jörg Teschsole representation—Germany registry
Martin Prof. Doctor Plendlsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mannheimer Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100