DOSSIERS / RBS BBE GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

RBS BBE GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74209 · R3306_HRB74209 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
RBS BBE GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB74209
de
dissolved
de
Gustav-Heinemann-Ufer 72c, 50968 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
SMART Technologies (Germany) GmbHShared registered address · 2 share thisHeta Kaminöfen GmbHShared officer / director · 3 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisMaxis Audit GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisaxis Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 4 share this"Treuökonom" Beratungs-, Revisions- und Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisMoBet Beteiligungsgesellschaft mbHShared officer / director · 11 share thisaxis Schulungen UG (haftungsbeschränkt)Shared officer / director · 11 share thisProf. Dr. Jochen Axer GmbH RechtsanwaltsgesellschaftShared officer / director · 11 share thisaxis Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisRexanech Beteiligungs- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thissanotax GmbH SteuerberatungsgesellschaftShared officer / director · 11 share thisaxis Aktuare GmbHShared officer / director · 11 share thisaxis advisory+audit GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisaxis Rechtsanwälte GmbH RechtsanwaltsgesellschaftShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R3306_HRB74209/network.

People with significant control

5 people
NameRoleFromSource
Carsten Bachofficer—Germany registry
Erik Barndtofficer—Germany registry
Jochen Prof. Doctor Axerofficer—Germany registry
Johannes Glößnerofficer—Germany registry
Lothar Doctor Horbachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Maxis Audit GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Carsten Bach (officer) matches PEP Carsten Bach — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100