DOSSIERS / DEGRU ZWEITE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

DEGRU Zweite Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB54501 · M1201_HRB54501 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
DEGRU Zweite Beteiligungsgesellschaft mbH
de
M1201_HRB54501
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 Erste 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

13 links
Shared operator — likely the same administrator
NetVolution GmbHShared officer / director · 3 share thisABK - Abfallwirtschaftsgesellschaft der Landkreise Bodenseekreis und Konstanz mbHShared officer / director · 3 share thisRREEF European Feeder Management GmbHShared officer / director · 4 share thisWEPLA Beteiligungsgesellschaft mbHShared officer / director · 4 share thisRREEF Pan-European Infrastructure Feeder Management GmbHShared officer / director · 4 share thisDeutsche Grundbesitz Beteiligungsgesellschaft mbHShared officer / director · 9 share thisDEGRU Fünfte Beteiligungsgesellschaft mbHShared officer / director · 9 share thisKenzo Japan Fonds GmbHShared officer / director · 9 share thisDEGRU Erste Beteiligungsgesellschaft mbHShared officer / director · 9 share thisFLÖRLA Beteiligungsgesellschaft mbHShared officer / director · 9 share thisJG Japan Grundbesitzverwaltungsgesellschaft mbHShared officer / director · 9 share thisKenzo Japan Real Estate GmbHShared officer / director · 9 share thisDWS 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.

People with significant control

6 people
NameRoleFromSource
Andy Herrmannofficer—Germany registry
Arnd Besmehnofficer—Germany registry
Birgit Czieslaofficer—Germany registry
Siegrid Maasofficer—Germany registry
Thomas Doctor Heßofficer—Germany registry
Thomas Heßofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEGRU Erste 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