Key facts
activeCOREplus Beteiligungsverwaltung GmbH
de
M1201_HRB107906
de
active
de
c/o BNY Mellon Investment Management EMEA Limited - Zweigniederlassung Deutschland, MesseTurm Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main.
de
Company dossier
COREplus Beteiligungsverwaltung GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
11 linksCOREplus Beteiligungsverwaltung II GmbHCOREplus Beteiligungsverwaltung GmbHGERMANO BATCOREplus Private Equity Partners GmbH & Co. KGC&S Private Equity Investors GmbHCOREplus Verwaltungsgesellschaft mbHCOREplus Verwaltungsgesellschaft mbHC&S Private Equity Investors GmbHMAGNI EUROPE
Showing 9 of 11 — full graph via /v1/entities/DE-M1201_HRB107906/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kieran Murray | officer | — | Germany registry |
| Michael Germano | officer | — | Germany registry |
| Natalie Jane Geissler | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (COREplus Beteiligungsverwaltung GmbH · dissolved · name-sim 1.0) — 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