Key facts
activeERGO Neunte Beteiligungsgesellschaft mbH
de
R1101_HRB54800
de
active
de
Victoriaplatz 2, 40198 Düsseldorf.
de
Company dossier
ERGO Neunte Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalavanturo GmbHCAPITAL PLAZA Holding GmbH & Co. Singapur KGDKV Gesundheits Service GmbHERGO Digital Ventures AGERGO Private Equity Komposit GmbHERGO Zweite Beteiligungsgesellschaft mbHEUREKA GmbHEVV Logistik Management GmbHMAYFAIR Holding GmbHMCAF Management GmbHTrusted Documents GmbHVICTORIA Immobilien-Fonds GmbHVictoria US Property Investment GmbHWISMA ATRIA Holding GmbH
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anselm Weydner | officer | — | Germany registry |
| Dietmar Schöler | officer | — | Germany registry |
| Frank Legat | officer | — | Germany registry |
| Helmut Josef Doctor Nienhaus | officer | — | Germany registry |
| Stefan Doctor Lütticke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ERGO Achte Beteiligungsgesellschaft mbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100