DOSSIERS / B & W DELOITTE GMBH
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Company dossier

B & W Deloitte GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27972 · R3306_HRB27972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
B & W Deloitte GmbH
de
R3306_HRB27972
de
active
de
Schwannstraße 6, 40476 Düsseldorf.
de

Connections

23 links
Shared operator — likely the same administrator
Provinzial NordWest Lebensversicherung AktiengesellschaftShared officer / director · 2 share this"Schnäppchen-Stüberl" für Ledermoden und Textil GmbHShared officer / director · 3 share thisDia Support Verwaltungsgesellschaft mbHShared officer / director · 3 share thisGOrena GmbHShared officer / director · 4 share thisGKC Gothaer Kunden-Service-Center GmbHShared officer / director · 4 share thisGothaer Beratung und Vertriebsservice GmbHShared officer / director · 4 share thisWF Services GmbHShared officer / director · 5 share thisGSM Training & Integration GmbHShared officer / director · 5 share thisGastrolotsen gGmbHShared officer / director · 5 share thisGSM T&I gGmbHShared officer / director · 5 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 7 share thisGERLING Pensions-Management GmbHShared officer / director · 7 share thisnohtec GmbHShared officer / director · 7 share thisHDI-Gerling Gesellschaft für IT-Dienstleistungen mbHShared officer / director · 7 share thisSBI-IS Insurance Services 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 23 — full graph via /v1/entities/DE-R3306_HRB27972/network.

People with significant control

10 people
NameRoleFromSource
Bharat Bhayaniofficer—Germany registry
Claus Brinkmannofficer—Germany registry
Gerard Grothuesofficer—Germany registry
Helmut Doctor Hofmeierofficer—Germany registry
Karin Nowakofficer—Germany registry
Kerstin Blockofficer—Germany registry
Kurt Prof. Doctor Wolfsdorfofficer—Germany registry
Nils Dennstedtofficer—Germany registry
Norbert Heinenofficer—Germany registry
Sabine Doebelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100