DOSSIERS / WARTH & KLEIN GRANT THORNTON AG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

Warth & Klein Grant Thornton AG Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62734 · R1101_HRB62734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 50Risk signals 2Sources

Key facts

active
Warth & Klein Grant Thornton AG Wirtschaftsprüfungsgesellschaft
de
R1101_HRB62734
de
active
de
Kurfürstendamm 70, 10709 Berlin.
de

Companies at this address

19 total
Bonhoefferufer 5 GmbH & Co. Verwaltungs KGdissolvedCMBI GmbHactiveCMIB GmbH & Co. Fünfte Verwaltungs KGactiveCONFOR GmbHactiveDeutsche Online Agentur GmbHactiveFrankoni GmbHactiveGo Berlin Real Estate GmbHactiveGravis Geschäftsführungs-GmbHdissolvedGrundstücksgesellschaft DoBo 2 GmbHdissolvedGrundstücksgesellschaft Sachseneck GmbHdissolvedLuximo Nord GmbHdissolvedLuximo Ostwall-Passage Verwaltungs GmbHdissolvedLuximo Wolfsburg, Rothenfelder Strasse 4-18 GmbHdissolvedNew Media Personalagentur GmbHactiveTARTECH International GmbHactiveTARTECH Maschinenbau GmbHactiveTARTECH Operations GmbHactiveUNIVERSAL Real Estate Associates GmbHactive

Connections

50 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisNovo Nordisk Pharma GmbHShared officer / director · 2 share thisWERT - INVENT Grundbesitzgesellschaft mbHShared officer / director · 2 share thisVMC Beteiligungsberatung GmbHShared officer / director · 2 share thisClinTrial Support GmbHShared officer / director · 2 share thisWarth & Klein Grant Thornton Rechtsanwaltsgesellschaft mbHShared officer / director · 2 share thisATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisWLN Wasserlabor Niederrhein GmbHShared officer / director · 2 share thisPeanut Invest UG (haftungsbeschränkt)Shared officer / director · 2 share thisGFU Gesellschaft für Unternehmensberatung, Organisation und Treuhandwesen Klein GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisGrant Thornton GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisPG Verwaltungs GmbHShared officer / director · 3 share thisVG Wohnservice Verwaltung Rhein Kreis Neuss UG (haftungsbeschränkt)Shared officer / director · 3 share thisSCI PACHAShared officer / director · 3 share thisSCEA DECKER ANDREShared officer / director · 3 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 50 — full graph via /v1/entities/DE-R1101_HRB62734/network.

People with significant control

56 people
NameRoleFromSource
Alexandra Dudaofficer—Germany registry
Andrea Schneider-Friedrichofficer—Germany registry
Bernd Beckerofficer—Germany registry
Berthold Osterofficer—Germany registry
Christian Doctor Deyerlerofficer—Germany registry
Christian Knakeofficer—Germany registry
Christina Buschofficer—Germany registry
Claudia Doctor Klümpen-Neuselofficer—Germany registry
Cornelia Bartelofficer—Germany registry
David Deckerofficer—Germany registry
Detlef Christofficer—Germany registry
Eckard Leweofficer—Germany registry
Edi Becirovicofficer—Germany registry
Frank Doctor Hülsbergofficer—Germany registry
Gabriel Doctor Recnikofficer—Germany registry
Gerd-Alfred Hardtofficer—Germany registry
Gerd-Manfred Hausmannofficer—Germany registry
Guido Doctor Hardtmannofficer—Germany registry
Helmut Brechtkenofficer—Germany registry
Hendrik Doctor Breimannofficer—Germany registry
Henk Berkelsofficer—Germany registry
Ira Raveofficer—Germany registry
Iris Röseofficer—Germany registry
Jörn Keilhoffofficer—Germany registry
Julia Bollermannofficer—Germany registry
Julia Schlabachofficer—Germany registry
Kai Dieter Doctor Bartelsofficer—Germany registry
Kai Niclas Rauscherofficer—Germany registry
Katja Immesofficer—Germany registry
Kirstin Müller-Nedebrockofficer—Germany registry
Klaus Wilhelm Friedrich Fischerofficer—Germany registry
Lars Janzonofficer—Germany registry
Lars Korteofficer—Germany registry
Lutz Hoffmannofficer—Germany registry
Markus Schneiderofficer—Germany registry
Martin Feixofficer—Germany registry
Martin Heyesofficer—Germany registry
Matthias Doctor Johnenofficer—Germany registry
Michael Verhasseltofficer—Germany registry
Nicole Clausofficer—Germany registry
Norbert Mietheofficer—Germany registry
Peter Geimerofficer—Germany registry
Ralf Sahlerofficer—Germany registry
Robert Binderofficer—Germany registry
Sabine Stadieofficer—Germany registry
Silke Suppertofficer—Germany registry
Stefan Blumofficer—Germany registry
Stephanie Saurofficer—Germany registry
Sue Baumgärtner-Bartschofficer—Germany registry
Susanne Tschöpeofficer—Germany registry
Showing 50 of 56 — full officer list via the API (/v1/entities/DE-R1101_HRB62734/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Warth & Klein Grant Thornton Verwaltungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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