DOSSIERS / BAKER TILLY STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Baker Tilly Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52338 · R1101_HRB52338 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 75Risk signals 2Sources

Key facts

dissolved
Baker Tilly Steuerberatungsgesellschaft mbH
de
R1101_HRB52338
de
dissolved
de
Forchheimer Straße 2, 90425 Nürnberg.
de

Connections

75 links
Shared operator — likely the same administrator
Braun's ESBE-Markt GmbHShared officer / director · 2 share thisMAZARS Tax GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisBWT Bayerische Wirtschaftstreuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisDeutsche River Asset Management Company GmbHShared officer / director · 3 share thisFlebbe GmbHShared officer / director · 3 share thisKBK GmbH Steuerberatungsgesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisBAKER TILLY Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisHPML GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisBaker Tilly Holding GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisSTALLION MOTORSShared officer / director · 3 share thisBaker Tilly AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisAderhold v. Dalwigk Knüppel Rechtsanwaltsgesellschaft GmbH Zweigniederlassung HamburgShared officer / director · 3 share thisKPMG Law Rechtsanwaltsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBaker Tilly Rechtsanwaltsgesellschaft mbHShared officer / director · 4 share thisBW German Property Fund 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.

Showing 15 of 75 — full graph via /v1/entities/DE-R1101_HRB52338/network.

People with significant control

54 people
NameRoleFromSource
Alexander Fürwentschesofficer—Germany registry
Andrea Sandbichlerofficer—Germany registry
Anja Bähnerofficer—Germany registry
Anne Schäferofficer—Germany registry
Antje Dominiakofficer—Germany registry
Carsten Kratzerofficer—Germany registry
Christian Kieckseeofficer—Germany registry
Christoph Kneipofficer—Germany registry
Claas-Tido Risseofficer—Germany registry
Dirk Lutherofficer—Germany registry
Franz Einzelprokura: Doctor Bielefeldofficer—Germany registry
Gertraud Doctor Bauerofficer—Germany registry
Götz Doctor Weitbrechtofficer—Germany registry
Ines Pauckschofficer—Germany registry
Jasper Doctor Neulingofficer—Germany registry
Joachim -genannt Jochen- Rölfsofficer—Germany registry
Joachim Kniefofficer—Germany registry
Johannes Herboldofficer—Germany registry
Jossip Otto Hesseofficer—Germany registry
Jürgen Spielbergofficer—Germany registry
Kay Masorskyofficer—Germany registry
Kerstin Jarschofficer—Germany registry
Lars Lesserofficer—Germany registry
Marc-Oliver Besteofficer—Germany registry
Michael Althofofficer—Germany registry
Michael Emigofficer—Germany registry
Michael Geuyenofficer—Germany registry
Norbert Doctor Knüppelofficer—Germany registry
Oliver Kächeleofficer—Germany registry
Peter Doctor Eggersofficer—Germany registry
Peter Fabryofficer—Germany registry
Petra Mittermaierofficer—Germany registry
Regine Freimuthofficer—Germany registry
Roland Hovenofficer—Germany registry
Siegfried Doctor Friedrichofficer—Germany registry
Stefan Kirchmannofficer—Germany registry
Sven Hornbostelofficer—Germany registry
Thomas Doctor Gemmeckeofficer—Germany registry
Thomas Doctor Gemmekeofficer—Germany registry
Thomas Prof. Doctor Edenhoferofficer—Germany registry
Thorsten Einzelprokura: Hintzeofficer—Germany registry
Thorsten Hintzeofficer—Germany registry
Thorsten Wentofficer—Germany registry
Volker Matthias Johannes Vethofficer—Germany registry
Carsten Kratzersole representation—Germany registry
Joachim -genannt Jochen- Rölfssole representation—Germany registry
Jochen Rölfssole representation—Germany registry
Johannes Herboldsole representation—Germany registry
Jörg Doctor Steisslingersole representation—Germany registry
Jossip Otto Hessesole representation—Germany registry
Showing 50 of 54 — full officer list via the API (/v1/entities/DE-R1101_HRB52338/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MWE Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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