DOSSIERS / BAKER TILLY UNTERNEHMENSBERATUNG GMBH
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Company dossier

Baker Tilly Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67813 · R1101_HRB67813 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

active
Baker Tilly Unternehmensberatung GmbH
de
R1101_HRB67813
de
active
de
Friedrich-Ebert-Anlage 54, 60325 Frankfurt am Main.
de

Companies at this address

28 total
Aldemo Electrics GmbHdissolvedAlfasoft GmbHactiveBLG Executive Search GmbHactiveCALAMARA GmbHactiveCOLDMOUNT GmbHactivedataWerks GmbHactivedataWerks GmbHdissolveddataWerks Holding GmbHdissolveddataWerks Holding GmbHactiveDIG Deutsche Internetinkasso GmbHdissolvedGAMESIDE GmbHactiveGIW Gesellschaft für Gewerbe- und Immobilienmanagement Wetterau mbHactiveGIW Gesellschaft für Gewerbe- und Immobilienmanagement Wetterau mbHdissolvedHomco Realty Fund (120) GmbHdissolvedHomco Realty Fund (120) GmbHdissolvedHomco Realty Fund (142) GmbHactiveHomco Realty Fund (142) GmbHdissolvedIK GE Olching II GmbH & Co. KGdissolvedIK GE Olching II GmbH & Co. KGactiveIK GE Olching II Verwaltungs GmbHactive

+8 more

Connections

33 links
Shared operator — likely the same administrator
Business & Finance Consulting Services GmbHShared officer / director · 3 share thisk + h Corporate Finance GmbHShared officer / director · 3 share thisvista ventures MUC GmbHShared officer / director · 5 share thisVista Ventures GmbHShared officer / director · 5 share thisvista ventures AL GmbHShared officer / director · 5 share thisvista ventures Holding GmbHShared officer / director · 5 share thisHALFEN Vertriebsgesellschaft mbHShared officer / director · 7 share thisUNIDEK GEFINEX GmbHShared officer / director · 7 share thisHALFEN Vertriebsgesellschaft mbHShared officer / director · 7 share thisEUROTOPS Versand GmbHShared officer / director · 7 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 8 share thisOlympus Biotech Deutschland GmbHShared officer / director · 8 share thisRautenberg Capital GmbHShared officer / director · 8 share thisGBPM Global Bond Portfolio Management GmbHShared officer / director · 8 share thisRölfs RP Corporate Finance GmbHShared officer / director · 8 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 33 — full graph via /v1/entities/DE-R1101_HRB67813/network.

People with significant control

16 people
NameRoleFromSource
Thomas Doctor van KaldenkerkenAuthorized representative—Germany registry
Arndt Rautenbergofficer—Germany registry
Dieter Marxofficer—Germany registry
Georg Mainkaofficer—Germany registry
Henning Heuserofficer—Germany registry
Robert Tucovicofficer—Germany registry
Saim Erhazarofficer—Germany registry
Sandra Grönkeofficer—Germany registry
Sven Hornbostelofficer—Germany registry
Thomas Doctor van Kaldenkerkenofficer—Germany registry
Werner Vollmerhausofficer—Germany registry
Wolfgang Düxofficer—Germany registry
Andreas Doctor Fröhlichsole representation—Germany registry
Arndt Rautenbergsole representation—Germany registry
Henning Heusersole representation—Germany registry
Thomas Doctor Gemmekesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baker Tilly Unternehmensberatung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100