DOSSIERS / ORBITA KRAFTWERK-BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ORBITA Kraftwerk-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35993 · R1101_HRB35993 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ORBITA Kraftwerk-Beteiligungsgesellschaft mbH
de
R1101_HRB35993
de
dissolved
de
Tölzer Str.
de

Companies at this address

507 total

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

198 Profi-Start GmbHdissolved203 Profi-Start GmbHdissolved254 Profi-Start GmbHactive519 Profi-Start GmbHdissolvedAAV Allgemeine Autovermietung GmbHdissolvedactive cards & solutions GmbHdissolvedAhorner Alpha Beteiligungs GmbHdissolvedAIRCON Leasing GmbH & Co. KGactiveALCAS GmbHdissolvedALINA Grundstücks-Verwaltungsgesellschaft mbH & Co. KGdissolvedALLMECO Leasing AGdissolvedAlte Apotheke Lenggries, Inhaber Eva Löhle e.K.activeAntonia Vermögensverwaltungs GmbH & Co. KGdissolvedANZAG Dresden GmbH & Co. KGdissolvedANZAG Regensburg GmbH & Co. KGdissolvedAsian Real Estate GmbH & Co. Nr. 1 KGactiveASTAR Fonds Management GmbHactiveASTO Campus Starnberg GmbHactiveASTO Verwaltungs GmbHactiveATC - Universal Advanced Technology Concepts GmbHactive

+487 more

Connections

7 links
Shared operator — likely the same administrator
Commerz Real Investmentgesellschaft mbHShared officer / director · 8 share thisREGALIS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 8 share thisJobRad Leasing GmbHShared officer / director · 8 share thisRIPA Medien-Beteiligungsgesellschaft mbHShared officer / director · 8 share thisREPERTOR Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 8 share thisROTUNDA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 8 share thisOrsus Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 8 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
Christoph Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Gebhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Woltersofficer—Germany registry
Roland Potthastofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 507 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKANTA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100