DOSSIERS / DEGEPA BETEILIGUNGS GMBH
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Company dossier

DEGEPA Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50329 · R1101_HRB50329 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DEGEPA Beteiligungs GmbH
de
R1101_HRB50329
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Image-Factory Werbeagentur Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKW Holding GmbHShared officer / director · 12 share thisTeam 20 Communications GmbHShared officer / director · 12 share thisDEGEPA Beteiligungs GmbHShared officer / director · 12 share thisBernd Laudenberg Verpackungsmaschinen GmbHShared officer / director · 12 share thisDEGEPA Beteiligungs GmbHShared officer / director · 12 share thisADO Finanz GmbHShared officer / director · 12 share thisRileta GmbHShared officer / director · 12 share thisHeimtex Logistik und Service GmbHShared officer / director · 12 share thisRILETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisStructure and Finance GmbHShared officer / director · 12 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 HühneAuthorized representative—Germany registry
Heinz Otto MüllerAuthorized representative—Germany registry
Detlef Hühneofficer—Germany registry
Mathias Fischerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEGEPA Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mathias Fischer (officer) matches PEP Mathias Fischer — deputy member of the Parliament of Norway, Norway. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100