DOSSIERS / DELOITTE CONSULTING GMBH
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Company dossier

Deloitte Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67410 · R1101_HRB67410 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

active
Deloitte Consulting GmbH
de
R1101_HRB67410
de
active
de
Altrottstraße 31, 69190 Walldorf.
de

Companies at this address

111 total

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

4me solutions GmbHactiveADWEKO Solutions GmbHactiveAlpha Sapience Europe GmbHdissolvedAlter Sieben Consulting GmbHactiveANCILE Solutions GmbHactiveAstoria Invest AGactiveAstoria Organic Matters 2 GmbH & Co. KGactiveAstoria PartnerManagement GmbHactiveATQ Germany e.K.activeBASF Treuhand GmbH & Co. KGactivebeemacs GmbHactiveBITE BUSINESS INTELLIGENCE TRUST ESTATE UG (haftungsbeschränkt)activeBowbridge Software GmbHactiveBPVR Unternehmensberatung GmbHactiveBurhan Cinko GmbHactiveCamelot Consulting Group Germany GmbHactiveCamelot Intelligent Designed Processes GmbHdissolvedc.con Management Consulting GmbHactiveCEC Services GmbHactiveCityLoop Travel GmbHactive

+91 more

Connections

28 links
Shared operator — likely the same administrator
Konert KGShared officer / director · 2 share thisLandesbank Berlin AGShared officer / director · 2 share thisMercer Deutschland GmbHShared officer / director · 2 share thisBearingPoint GmbHShared officer / director · 2 share thisDELOITTE CONSULTING GMBHShared officer / director · 2 share thisTAS Thiele Gebäudereinigung GmbHShared officer / director · 3 share thisLukergy PV GmbH & Co. KGShared officer / director · 3 share thisLukergy Solar GmbHShared officer / director · 3 share thisNicolas Andersen Transporte e.Kfm.Shared officer / director · 3 share thisDeloitte GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisDeloitte Consulting Global Services Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisebike city Hannover UG (haftungsbeschränkt)Shared officer / director · 5 share thisPT Service GmbHShared officer / director · 5 share thisEd. Züblin AktiengesellschaftShared officer / director · 7 share thisGJB GmbHShared officer / director · 7 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 28 — full graph via /v1/entities/DE-R1101_HRB67410/network.

People with significant control

31 people
NameRoleFromSource
Albrecht Altenhoenerofficer—Germany registry
Andreas Bauerofficer—Germany registry
Edgar Kleinofficer—Germany registry
Elke Bildaofficer—Germany registry
Erich L Gampenriederofficer—Germany registry
Frank-Michael Thieleofficer—Germany registry
Frank Siemesofficer—Germany registry
Gerhard Baderofficer—Germany registry
Gregory Thomas Kellyofficer—Germany registry
Hendrik Schmahlofficer—Germany registry
Heribert Pabstofficer—Germany registry
Klaus Böhmofficer—Germany registry
Marc Beierschodeofficer—Germany registry
Markus Konertofficer—Germany registry
Mark Walshofficer—Germany registry
Michael Adamofficer—Germany registry
Nicolai Andersenofficer—Germany registry
Nicolas Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Rousselofficer—Germany registry
Nils Löhndorfofficer—Germany registry
Oliver Doctor Finkofficer—Germany registry
Peter Bruhnsofficer—Germany registry
Peter Devlinofficer—Germany registry
Peter Doctor Thormannofficer—Germany registry
Rainer Doctor Fuhrmannofficer—Germany registry
Rajesh Boseofficer—Germany registry
Robert Augstofficer—Germany registry
Sascha Mauriesofficer—Germany registry
Thomas Beierofficer—Germany registry
Tim Bottkeofficer—Germany registry
Timo Dausofficer—Germany registry
Udo Doctor Bohdal-Spiegelhoffofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELOITTE CONSULTING GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Adam (officer) matches PEP Michael Adam — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100