DOSSIERS / COREPLUS BETEILIGUNGSVERWALTUNG II GMBH
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Company dossier

COREplus Beteiligungsverwaltung II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41226 · R1101_HRB41226 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
COREplus Beteiligungsverwaltung II GmbH
de
R1101_HRB41226
de
dissolved
de
Elisabethstr.
de

Companies at this address

249 total

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

1-2-3 Marriage UG (haftungsbeschränkt)activeabbé marketing GmbHactiveABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)activeAcsis GmbHactiveADOBE Architekten+Ingenieure GmbHactiveA.I. Beratungs und Vermietungs GmbHdissolvedAKA Pflegedienst GmbHactiveAK FUTURE GmbHactiveAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungactiveANWR GARANT International AGdissolvedAPM GmbHactiveArte Domo Baukunst GmbHdissolvedArysta LifeScience Germany GmbHactiveA.S. Reiseveranstaltungsgesellschaft mbHactiveAsset Management Münzloher GmbH & Co. KGactiveATIP Germany GmbHactiveAUM Energiekonzept GmbH & Co. KGdissolvedAWOS GmbHactiveB2B Security Systems GmbHactiveBartsch GmbH & Co.KGactive

+229 more

Connections

10 links
Shared operator — likely the same administrator
COREplus Beteiligungsverwaltung GmbHShared officer / director · 2 share thisCOREplus Beteiligungsverwaltung GmbHShared officer / director · 3 share thisCOREplus Verwaltungsgesellschaft mbHShared officer / director · 3 share thisC&S Private Equity Investors GmbHShared officer / director · 4 share thisS-Chancen-Kapitalfonds NRW GmbHShared officer / director · 6 share thisWest Equity Fonds GmbHShared officer / director · 8 share thisWestFonds Immobilien Gesellschaft Objekt Magdeburg an der Steinkuhle 2-2e mbHShared officer / director · 8 share thisDusskapital Acht Beteiligungsgesellschaft mbHShared officer / director · 8 share thisWestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbHShared officer / director · 8 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft 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

11 people
NameRoleFromSource
Chris Brandelyofficer—Germany registry
Christopher Robert Brandelyofficer—Germany registry
David C Turnerofficer—Germany registry
Gernot Fohlerofficer—Germany registry
Jane Evansofficer—Germany registry
John Daniel O'Malleyofficer—Germany registry
John Daniel O'Malley Jrofficer—Germany registry
Jürgen Germiesofficer—Germany registry
Natalie Jane Geisslerofficer—Germany registry
Ravi Vishofficer—Germany registry
Rosemary Abelsonofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

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 GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100