DOSSIERS / DELOITTE CERTIFICATION SERVICES GMBH
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Company dossier

Deloitte Certification Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54167 · R1101_HRB54167 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Deloitte Certification Services GmbH
de
R1101_HRB54167
de
active
de

Connections

20 links
Shared operator — likely the same administrator
KPMG Cert GmbH UmweltgutachterorganisationShared officer / director · 2 share thisErste Grundstücks- und Vermögensverwaltungsgesellschaft EURO-CENTER-Norderstedt ECN mbHShared officer / director · 3 share thisIMG Electronic & Power Systems GmbHShared officer / director · 3 share thisGERLING Sustainable Development Project-GmbHShared officer / director · 5 share thisDeloitte Cert Umweltgutachter GmbHShared officer / director · 5 share thisGerling Cert Umweltgutachter GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisDeloitte Corporate Finance GmbHShared officer / director · 6 share thisDeutsche Baurevision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisSüdTreu Süddeutsche Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisDeloitte Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisWollert-Elmendorff Business Consultants GmbHShared officer / director · 6 share thisFoodSolutionsTeam UG (haftungsbeschränkt)Shared officer / director · 9 share thisDeloitte GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisSHS Ventures Steel GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R1101_HRB54167/network.

People with significant control

10 people
NameRoleFromSource
Alfons Hölscherofficer—Germany registry
Andreas Herzigofficer—Germany registry
Georg Hartmannofficer—Germany registry
Heiko Doctor Reindersofficer—Germany registry
Hubert Langenerofficer—Germany registry
Joachim Ganseofficer—Germany registry
Jörg Doctor Schnittgerofficer—Germany registry
Volker Hertenofficer—Germany registry
Volker Lindeofficer—Germany registry
Heiko Doctor Reinderssole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Hartmann (officer) matches PEP Georg Hartmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Georg Hartmann (officer) matches PEP Georg Hartmann — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100