DOSSIERS / FILIA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Filia Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50826 · R1101_HRB50826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Filia Beteiligungsgesellschaft mbH
de
R1101_HRB50826
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Dorada GmbHShared officer / director · 11 share thisAurum Beteiligungs-GmbHShared officer / director · 11 share thisRODEO Sport GmbHShared officer / director · 11 share thisLeukusa Grundstücksverwaltungsgesellschaft mbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisAGRIUS-Vermögensanlagenverwaltungsgesellschaft mbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisAxion Beteiligungsgesellschaft mbHShared officer / director · 11 share thisNBG-Grundstücksverwaltungsgesellschaft mbHShared officer / director · 11 share thisEucunda 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

4 people
NameRoleFromSource
Bernd Doctor Hillekampsofficer—Germany registry
Peter : Doctor Sackofficer—Germany registry
Peter Doctor Sackofficer—Germany registry
Stefan Doctor Kochofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Axion Beteiligungsgesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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