DOSSIERS / ORCA BETEILIGUNGS GMBH
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Company dossier

Orca Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB9877 · B8535_HRB9877 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Orca Beteiligungs GmbH
de
B8535_HRB9877
de
active
de
John-Deere-Str.
de

Connections

16 links
Shared operator — likely the same administrator
John Deere Central Services GmbH & Co. KGShared registered address · 7 share thisMaschinenfabrik Kemper Verwaltungs- und Beteiligungs-GmbH.Shared registered address · 7 share thisBGS Beta-Gamma-Service GmbH ProduktbestrahlungShared registered address · 7 share thisJD Advertising Agency A Division of Deere & CompanyShared registered address · 7 share thisSCHLIEPER für LANDMASCHINEN GmbHShared registered address · 7 share thisI N T E C Engineering GmbHShared registered address · 7 share thisOrca RE GmbHShared officer / director · 11 share thisSPH4 Projekt UG (haftungsbeschränkt)Shared officer / director · 11 share thisSPH3 Projekt UG (haftungsbeschränkt)Shared officer / director · 11 share thisBlackRiver GmbHShared officer / director · 11 share thisSPH2 Projekt UG (haftungsbeschränkt)Shared officer / director · 11 share thisSPH5 Projekt UG (haftungsbeschränkt)Shared officer / director · 11 share thisAS Hausmeister- und Reparaturservice GmbHShared officer / director · 11 share thisDFI Dienstleistungen, Facility Management, Ingenieure GmbHShared officer / director · 11 share thisorinoco investments gmbhShared 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-B8535_HRB9877/network.

People with significant control

1 people
NameRoleFromSource
Sven PeterhänselAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100