DOSSIERS / PROEQUITY-BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

proEQUITY-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB20480 · R1101_HRB20480 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
proEQUITY-Beteiligungsgesellschaft mbH
de
R1101_HRB20480
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
CC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 4 share thisIKARIA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisServona GmbHShared officer / director · 11 share thisVITALMED Verwaltungs GmbHShared officer / director · 11 share thisZieger Dortmund GmbHShared officer / director · 11 share thisReha Team Dortmund Rehabilitationstechnik am Menschen Verwaltungs-GmbHShared officer / director · 11 share thisStoma Team Zieger Verwaltungs-GmbHShared officer / director · 11 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 11 share thisHoffrichter GmbHShared officer / director · 11 share thisWEB Westeuropa Beteiligungsgesellschaft mbHShared officer / director · 11 share thisIRL - Institut für Rehabilitation Laryngektomierter GmbHShared officer / director · 11 share thisKarl Zieger Verwaltungs-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.

People with significant control

4 people
NameRoleFromSource
Bodo Weinitschkeofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Julia Hermannsofficer—Germany registry
Hans-Reiner Knuppertzsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestTA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100