DOSSIERS / DEGRU ERSTE BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

DEGRU Erste Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB54500 · M1201_HRB54500 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
DEGRU Erste Beteiligungsgesellschaft mbH
de
M1201_HRB54500
de
dissolved
de
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AV America Grundbesitzverwaltungsgesellschaft mbHdissolvedAVK Altersvorsorgekonto Emissionsgesellschaft mbHactiveBIBO ERSTE Vermögensverwaltungsgesellschaft mbHdissolvedBlitz F07-dreizehn GmbHactiveBoston Premium Invest GmbH & Co. KGdissolvedBT Maulbronn GmbHdissolvedBT Muritz GmbHdissolvedBT Vordertaunus Verwaltungs- und Beteiligungsgesellschaft mbHdissolvedBVK Frontier Ebisu GmbH & Co. KGdissolvedCugar GmbHdissolvedDB HR Solutions GmbHactiveDB Immobilienfonds Rho Dr. Juncker KGdissolvedDEBEKO Immobilien GmbH & Co Grundbesitz OHGactiveDEGRU Zweite Beteiligungsgesellschaft mbHdissolvedDeKon Service GmbHdissolvedDeutsche Commercial Property AGdissolvedDeutsche Grundbesitz - Anlagegesellschaft Ferdinand Sandgänger & Co. - Anlagefonds Hannover Lister Tor - KGdissolvedDeutsche Grundbesitz Beteiligungsgesellschaft mbHactiveDeutsche IT License GmbHdissolvedDyna Holding GmbHdissolved

+58 more

Connections

22 links
Shared operator — likely the same administrator
Savills Fund Management GmbHShared officer / director · 4 share thisKleintier Health & Care GmbHShared officer / director · 5 share thisDeutsche Grundbesitz Beteiligungsgesellschaft mbHShared officer / director · 5 share thisComputerflüsterer UG (haftungsbeschränkt)Shared officer / director · 5 share thisGünther Fox GmbH Bedachung und KlempnereiShared officer / director · 5 share thisSommer-Haus KGShared officer / director · 6 share thisIteco Oilfield Supply GmbHShared officer / director · 6 share thisSommer Trennwand GmbHShared officer / director · 6 share thisAWOS Immobilien-GmbHShared officer / director · 6 share thisFLÖRLA Beteiligungsgesellschaft mbHShared officer / director · 9 share thisDritte Metzler Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisJG Japan Grundbesitzverwaltungsgesellschaft mbHShared officer / director · 9 share thisMetzler Real Estate GmbHShared officer / director · 9 share thisDEGRU Zweite Beteiligungsgesellschaft mbHShared officer / director · 9 share thisMetzler US Real Estate GmbHShared officer / director · 9 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 22 — full graph via /v1/entities/DE-M1201_HRB54500/network.

People with significant control

13 people
NameRoleFromSource
Alexander Ernstofficer—Germany registry
Alexander Mühlmannofficer—Germany registry
Andrea Heßofficer—Germany registry
Andrea Wolfofficer—Germany registry
Arnd Besmehnofficer—Germany registry
Bernd Sommerofficer—Germany registry
Christian Bäckerofficer—Germany registry
Karin Ranft-Keimofficer—Germany registry
Martin Raubacherofficer—Germany registry
Siegrid Maasofficer—Germany registry
Suntje Graupnerofficer—Germany registry
Suntje Schreursofficer—Germany registry
Thomas Schneiderofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEGRU Zweite Beteiligungsgesellschaft mbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100