DOSSIERS / GER BETEILIGUNGS-GMBH
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Company dossier

GER Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-D4501V_HRB3301 · D4501V_HRB3301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
GER Beteiligungs-GmbH
de
D4501V_HRB3301
de
dissolved
de
Am Flugplatz 5, 07546 Gera.
de

Connections

23 links
Shared operator — likely the same administrator
Lidl GmbH & Co. KGShared officer / director · 3 share thisV019 Beteiligungs-GmbHShared registered address · 8 share thisV379 Beteiligungs-GmbH, WestfrankenShared officer / director · 8 share thisV024 Beteiligungs-GmbHShared officer / director · 8 share thisLidl GmbH & Co. KGShared registered address · 8 share thisV019 Beteiligungs-GmbHShared officer / director · 8 share thisGER Beteiligungs-GmbHShared officer / director · 8 share thisLidl Vertriebs-GmbH & Co. KGShared registered address · 8 share thisCentracon AGShared officer / director · 8 share thisGRO Beteiligungs-GmbHShared officer / director · 8 share thisLidl Verwaltungs-GmbHShared officer / director · 8 share thisEvangelischer Presseverband Norddeutschland GmbHShared officer / director · 8 share thisEGG Beteiligungs-GmbHShared officer / director · 8 share thiscentracon Network Centric Computing GmbHShared officer / director · 8 share thisV378 Beteiligungs-GmbH, OstfrankenShared 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 23 — full graph via /v1/entities/DE-D4501V_HRB3301/network.

People with significant control

4 people
NameRoleFromSource
Karl GöslingManaging director—Germany registry
Andreas Kleinhenzofficer—Germany registry
Heiko Naßofficer—Germany registry
Rolf Frohnofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V019 Beteiligungs-GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100