DOSSIERS / ISENBECK GRUNDBESITZ BETA VERWALTUNG GMBH
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Company dossier

ISENBECK Grundbesitz Beta Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31070 · R1101_HRB31070 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ISENBECK Grundbesitz Beta Verwaltung GmbH
de
R1101_HRB31070
de
active
de

Connections

5 links
Shared operator — likely the same administrator
ISENBECK Grundbesitz Gamma Verwaltung GmbHShared officer / director · 3 share thisCare einhundertzwölf GmbHShared officer / director · 5 share thisKTV Speditionsgesellschaft mbHShared officer / director · 5 share thisKTV Speditionsgesellschaft mbHShared officer / director · 5 share thisOverbeck Speditionsgesellschaft mbHShared officer / director · 5 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

3 people
NameRoleFromSource
Dieter : Goedeckeofficer—Germany registry
Dieter Goedeckeofficer—Germany registry
Paul Breuerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISENBECK Grundbesitz Gamma Verwaltung GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100