DOSSIERS / ERNST & YOUNG CORPORATE FINANCE BERATUNG GMBH
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Company dossier

Ernst & Young Corporate Finance Beratung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41436 · R1101_HRB41436 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Ernst & Young Corporate Finance Beratung GmbH
de
R1101_HRB41436
de
dissolved
de
Graf-Adolf Platz 15, 40213 Düsseldorf.
de

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 R Beteiligungs UG (haftungsbeschränkt)active100 R UG (haftungsbeschränkt) & Co.Vermögensverwaltungs KGactive4R-Beteiligungs GmbHactiveAERO WORLD LTD. Niederlassung DeutschlanddissolvedAlbatros Beteiligungs GmbHdissolvedAnsteel Europe GmbHactiveAORTUS GmbHdissolvedBestprice International Holding Limited, Niederlassung DeutschlanddissolvedBhardwaj Pharma GmbH & Co. KGdissolvedBusiness Point GmbHdissolvedBusiness Point GmbHdissolvedCenturio Capital Group GmbH & Co. KGdissolvedCenturio Leasing Group KGdissolvedCenturio Property and Financial Management GmbHdissolvedCon-Cio Management Consulting UG (haftungsbeschränkt)dissolvedCPW European Trading GmbHdissolvedCTW Change the World GmbH & Co. KGactiveCTW Change the World Verwaltungs GmbHdissolvedDAYK GmbHdissolvedDeutsche franchise invest Vertriebsgesellschaft mbHdissolved

+72 more

Connections

8 links
Shared operator — likely the same administrator
Corporate Development International GmbHShared officer / director · 2 share thisBerlin British School gGmbHShared officer / director · 3 share thisErnst & Young Real Estate GmbHShared officer / director · 3 share thisFinfortec GmbHShared officer / director · 3 share thisTAXXUS Real Estate Consulting GmbHShared officer / director · 3 share thisSeed Forensics GmbHShared officer / director · 4 share thisErnst & Young GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisErnst & Young cqc corporate quality consulting GmbHShared officer / director · 4 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

9 people
NameRoleFromSource
Carsten Frank Doctor Rischofficer—Germany registry
Christian Blumbergofficer—Germany registry
Georg Christopher Schweigerofficer—Germany registry
Georg F Langeofficer—Germany registry
Georg Müsingofficer—Germany registry
Hanno Hepkeofficer—Germany registry
Harald Bizenbergerofficer—Germany registry
Hartmut Fründofficer—Germany registry
Robert Seiterofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100