DOSSIERS / DEUTSCHE BAUREVISION GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Deutsche Baurevision GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66667 · R1101_HRB66667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
Deutsche Baurevision GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB66667
de
active
de
Aegidientorplatz 2a, 30159 Hannover.
de

Connections

34 links
Shared operator — likely the same administrator
MTM GmbHShared officer / director · 2 share thisBIOVINUM Inh: Christoph Röper e.K.Shared officer / director · 3 share thisDTC Data-Tax Control GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisSOMA-Apotheke Dr. Braun e.K., Inhaber Apotheker Michael Ramon BraunShared officer / director · 4 share thisBASF Polyurethanes GmbHShared officer / director · 4 share thisKrahn Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKrahn Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSGL CARBON GmbHShared officer / director · 4 share thisAlbis Plastic GmbHShared officer / director · 4 share thisWollert-Elmendorff Business Consultants GmbHShared officer / director · 6 share thisSyntellix AGShared registered address · 6 share thisDeloitte Certification Services GmbHShared officer / director · 6 share thisDeloitte Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisKronen zweitausend121 GmbHShared registered address · 6 share thisDeloitte Corporate Finance GmbHShared officer / director · 6 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 34 — full graph via /v1/entities/DE-R1101_HRB66667/network.

People with significant control

21 people
NameRoleFromSource
Alexander Doctor Oldenburgofficer—Germany registry
Alfons Hölscherofficer—Germany registry
Andre Mathewofficer—Germany registry
Bernd Güntersofficer—Germany registry
Bettina Göllerofficer—Germany registry
Christoph Röperofficer—Germany registry
Gerald Reiherofficer—Germany registry
Hans-Jochen Lorenzenofficer—Germany registry
Kai Cullmannofficer—Germany registry
Klaus Hammelsteinofficer—Germany registry
Magret Nienhoffofficer—Germany registry
Mark Thomas Müllerofficer—Germany registry
Michael Bornkampfofficer—Germany registry
Michael Doctor Fuchsofficer—Germany registry
Peter Doctor Fentofficer—Germany registry
Rolf Künemannofficer—Germany registry
Stefan Reitebuchofficer—Germany registry
Sven Rothofficer—Germany registry
Tatiana Piechowskiofficer—Germany registry
Thomas Bachofficer—Germany registry
Ulrich Doctor Braunofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Baurevision Aktiengesellschaft Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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