DOSSIERS / DUSSINVEST2 BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Dussinvest2 Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25603 · R1101_HRB25603 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
Dussinvest2 Beteiligungsgesellschaft mbH
de
R1101_HRB25603
de
dissolved
de
Elisabethstraße 65, 40217 Düsseldorf.
de

Companies at this address

39 total
Achte EAA-Beteiligungs GmbHactiveBlackfriars Asset Management Limited, Niederlassung DüsseldorfdissolvedBNY Mellon Investment Management Holdings (Germany) Limited, Niederlassung DüsseldorfdissolvedDritte EAA Anstalt & Co. KGactiveDritte EAA-Beteiligungs GmbHdissolvedEAA Anstalt & Co. KGdissolvedErste EAA Anstalt öffentlichen Rechts & Co. KGactiveErste EAA-Beteiligungs GmbHdissolvedErste Financial Services GmbHactiveFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFünfte EAA-Beteiligungs GmbHdissolvedGkA Gesellschaft für kommunale Anlagen mbHactiveKassiterit Beteiligungs GmbHdissolvedLIFE.VALUE Properties GmbHdissolvedMonolith Grundstücksverwaltungsgesellschaft mbHactiveMount Street Portfolio Advisers GmbHactiveNephelin Grundstücksverwaltungsgesellschaft mbHactive

+19 more

Connections

26 links
Shared operator — likely the same administrator
SCI SAINT JEANShared officer / director · 2 share thisWest Equity Fonds GmbHShared officer / director · 3 share thisDusskapital Zwanzig Beteiligungsgesellschaft mbHShared officer / director · 3 share thisIbero Beteiligungsgesellschaft mbHShared officer / director · 3 share thisJäckel Verwaltungs GmbHShared officer / director · 3 share thisM. Meier Verwaltungs GmbHShared officer / director · 3 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 3 share thisWestTA Beteiligungsgesellschaft mbHShared officer / director · 4 share thisWESTFALIA-Automotive GmbHShared officer / director · 6 share thisBeteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbHShared officer / director · 6 share thisINIZIO Fund Management GmbHShared officer / director · 9 share thisMonolith Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisWMB Beteiligungs GmbH.Shared officer / director · 9 share thisWestLeasing Westdeutsche Leasing Holding GmbHShared officer / director · 9 share thisPRODIC Immobilien 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 26 — full graph via /v1/entities/DE-R1101_HRB25603/network.

People with significant control

11 people
NameRoleFromSource
Ariane Pahlkeofficer—Germany registry
Astrid van der Lindenofficer—Germany registry
Clemens Kriegofficer—Germany registry
Cornelia Frentzofficer—Germany registry
Dagmar Enoldofficer—Germany registry
Dagmar Langeofficer—Germany registry
Dieter Woltersofficer—Germany registry
Herbert Jackelofficer—Germany registry
Karl-Josef Hartmannofficer—Germany registry
Olaf-Roland Riedelofficer—Germany registry
Ulrike Heyenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestTA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100