DOSSIERS / DP DEUTSCHE POOL BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

DP Deutsche Pool Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50827 · R1101_HRB50827 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DP Deutsche Pool Beteiligungs GmbH
de
R1101_HRB50827
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Ceravid GmbHShared officer / director · 6 share thisAllia Holding GmbHShared officer / director · 6 share thisSanitec Beteiligungs- und Servicegesellschaft mbHShared officer / director · 6 share thisSanitec Service GmbHShared officer / director · 6 share thisSanitec Holdings Germany GmbHShared 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

3 people
NameRoleFromSource
Karl Heinz HorrerAuthorized representative—Germany registry
Antonius Engelofficer—Germany registry
Gideon Johannes van der Ploegofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SSBM Beteiligungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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