DOSSIERS / VBE BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

VBE Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41699 · R1101_HRB41699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VBE Beteiligungsgesellschaft mbH
de
R1101_HRB41699
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
TST Treuhand Steuerberatungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDELTA HUNDERTZWEI Unternehmensverwaltungs-GmbHShared officer / director · 4 share thisHVV HANSE Vermögensverwaltung GmbHShared officer / director · 4 share thisINTRO Consulting GmbHShared officer / director · 11 share thisAvion Beteiligung GmbHShared officer / director · 11 share thisTelBizz GmbHShared officer / director · 11 share thisLoMa Beteiligungsgesellschaft mbHShared officer / director · 11 share thisPEON Beteiligungs GmbHShared officer / director · 11 share thisNIIT Airline Technologies GmbHShared officer / director · 11 share thisFLYNEXT Luftverkehrs GmbHShared officer / director · 11 share thisINTRO-Verwaltungs GmbHShared officer / director · 11 share thisINTRO Retail & Media GmbHShared officer / director · 11 share thisLTU Lufttransport-Unternehmen GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Peter OnckenAuthorized representative—Germany registry
Wolfgang van Betterayofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LoMa Beteiligungsgesellschaft mbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100