DOSSIERS / CORPORATE FINANCE BETEILIGUNG GMBH
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Company dossier

Corporate Finance Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50637 · R1101_HRB50637 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Corporate Finance Beteiligung GmbH
de
R1101_HRB50637
de
active
de

Connections

5 links
Shared operator — likely the same administrator
VR Nachfolgeberatung GmbHShared officer / director · 3 share thisWEGO Fleischhandels GmbHShared officer / director · 5 share thisVR Corporate Finance GmbHShared officer / director · 5 share thisColdstore Hamm GmbHShared officer / director · 5 share thisColdstore Hamm Besitzgesellschaft mbHShared officer / director · 5 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
Markus Wolfram LoyAuthorized representative—Germany registry
Carsten Schruckofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VR Corporate Finance GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100