DOSSIERS / COREPLUS BETEILIGUNGSVERWALTUNG GMBH
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Company dossier

COREplus Beteiligungsverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39860 · R1101_HRB39860 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
COREplus Beteiligungsverwaltung GmbH
de
R1101_HRB39860
de
dissolved
de
Friedrich-Ebert-Anlage 49, 60308 Frankfurt/Main.
de

Connections

19 links
Shared operator — likely the same administrator
COREplus Beteiligungsverwaltung II GmbHShared officer / director · 2 share thisCOREplus Verwaltungsgesellschaft mbHShared officer / director · 3 share thisCOREplus Beteiligungsverwaltung GmbHShared officer / director · 3 share thisC&S Private Equity Investors GmbHShared officer / director · 4 share thisS-Chancen-Kapitalfonds NRW GmbHShared officer / director · 6 share thisMAGNI EUROPEShared officer / director · 7 share thisCOREplus Verwaltungsgesellschaft mbHShared officer / director · 7 share thisC&S Private Equity Investors GmbHShared officer / director · 7 share thisWestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbHShared officer / director · 8 share thisWest Equity Fonds GmbHShared officer / director · 8 share thisWestFonds Immobilien Gesellschaft Objekt Magdeburg an der Steinkuhle 2-2e mbHShared officer / director · 8 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 8 share thisDusskapital Acht Beteiligungsgesellschaft mbHShared officer / director · 8 share thisDABA Grundstücksgesellschaft Unter den Linden 26-30 mbHShared officer / director · 9 share thisEAA Europa Holding 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 19 — full graph via /v1/entities/DE-R1101_HRB39860/network.

People with significant control

15 people
NameRoleFromSource
Kieran Murraymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Chris Brandelyofficer—Germany registry
Christopher Robert Brandelyofficer—Germany registry
Daniel O'Malleyofficer—Germany registry
David C Turnerofficer—Germany registry
Gernot Fohlerofficer—Germany registry
Heide Prenzelofficer—Germany registry
Jane Evansofficer—Germany registry
John Daniel O'Malleyofficer—Germany registry
John Daniel O'Malley Jrofficer—Germany registry
Jürgen Germiesofficer—Germany registry
Martin Tillertofficer—Germany registry
Natalie Jane Geisslerofficer—Germany registry
Ravi Vishofficer—Germany registry
Rosemary Abelsonofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COREplus Beteiligungsverwaltung II GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100