DOSSIERS / BAKER TILLY RECHTSANWALTSGESELLSCHAFT MBH
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Company dossier

Baker Tilly Rechtsanwaltsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64179 · R1101_HRB64179 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 50Risk signals 4Sources

Key facts

dissolved
Baker Tilly Rechtsanwaltsgesellschaft mbH
de
R1101_HRB64179
de
dissolved
de
Nymphenburger Str.
de

Companies at this address

370 total

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

08/16 Projektmanagement GmbHactiveAB 06/11 Vermögensverwaltungs GmbHactiveAbwicklungsgesellschaft SCV GmbHactiveACCELATE Business Launch and Expansion (Deutschland) GmbHdissolvedAdvanced System Design GmbHdissolvedAdvenian GmbHactiveAdvertis Communication GmbHdissolvedAegidius Gesellschaft für Wirtschaftsbeteiligungen GmbH & Co Kommanditgesellschaft für Ontario-ImmobiliendissolvedAegidius Gesellschaft für Wirtschaftsbeteiligungen GmbH & Co Verwaltungs KGactiveAEGIDIUS Gesellschaft für Wirtschaftsbeteiligungen mbHactiveAgendia GmbHdissolvedAK Services & Consulting GmbHactiveAllmann Sattler Wappner Architekten GmbHactiveAmazilia Aerospace GmbHactiveambientarse UG (haftungsbeschränkt)activeanounz GmbHdissolvedANT Service GmbHactiveApotheke im Karl-Albrecht-Hof, Inh. Anca Krauss e.K.activeArma Deutschland GmbHactiveAscherl und Kraus Immobilien GmbHactive

+350 more

Connections

50 links
Shared operator — likely the same administrator
RHKP Consult GmbHShared officer / director · 2 share thisKD Business Equipment GmbHShared officer / director · 2 share thisRasenBallsport Leipzig GmbHShared officer / director · 2 share thisIBT Global Transactions GmbHShared officer / director · 3 share thisCapCrow Invest UG (haftungsbeschränkt)Shared officer / director · 3 share thisSSP-LAW Rechtsanwälte Steuerberater Wirtschaftsprüfer Rechtsanwaltsgesellschaft GmbHShared officer / director · 3 share thisIBT Global Transactions UG (haftungsbeschränkt)Shared officer / director · 3 share thisBAKER TILLY Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisKPMG Law Rechtsanwaltsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBaker Tilly Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisBauer GmbHShared officer / director · 4 share thisBaker Tilly Rechtsanwaltsgesellschaft mbHShared officer / director · 4 share thisTPW Law Rechtsanwaltsgesellschaft mbHShared officer / director · 5 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_HRB64179/network.

People with significant control

27 people
NameRoleFromSource
Joachim -genannt Jochen- RölfsManaging director—Germany registry
Jochen RölfsManaging director—Germany registry
Alexander Doctor Lorenzofficer—Germany registry
Christian Doctor Teuberofficer—Germany registry
Frank Doctor Hildebrandtofficer—Germany registry
Franz Doctor Bielefeldofficer—Germany registry
Gertraud Doctor Bauerofficer—Germany registry
Götz Doctor Weitbrechtofficer—Germany registry
Hans-Jürgen Titzofficer—Germany registry
Heinrich Thieleofficer—Germany registry
Jacob Keylofficer—Germany registry
Joachim -genannt Jochen- Rölfsofficer—Germany registry
Joachim Kniefofficer—Germany registry
Jochen Rölfsofficer—Germany registry
Manfred Baumbachofficer—Germany registry
Michael Doctor Schmidt-Versteylofficer—Germany registry
Norbert Jakob Sailer Khuepachofficer—Germany registry
Oliver Hubertusofficer—Germany registry
René-Alexander Doctor Hirthofficer—Germany registry
Sven Hornbostelofficer—Germany registry
Sven Vollstädtofficer—Germany registry
Tanja Doctor Suchowerskyjofficer—Germany registry
Christian Hensellsole representation—Germany registry
Johannes Herboldsole representation—Germany registry
Oliver Hubertussole representation—Germany registry
Thomas Doctor Gemmekesole representation—Germany registry
Wolfgang Richtersole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

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 (TPW Law Rechtsanwaltsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Richter (officer) matches PEP Wolfgang Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100