DOSSIERS / ET BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ET Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42022 · R1101_HRB42022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ET Beteiligungsgesellschaft mbH
de
R1101_HRB42022
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Victoria Vierter Bauabschnitt Management GmbHShared officer / director · 6 share thisERGO Private Capital GmbHShared officer / director · 6 share thisERGO Private Equity Leben GmbHShared officer / director · 6 share thisMAYFAIR Financing GmbHShared officer / director · 6 share thisORGATEC - VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT mbHShared officer / director · 6 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
Detlef Kuhlenofficer—Germany registry
Diana Meisterofficer—Germany registry
Martin Schrammofficer—Germany registry
Michael Ottenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERGO Trust Erste Beteiligungsgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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