Key facts
activeERGO Private Capital GmbH
de
R1101_HRB55185
de
active
de
ERGO-Platz 1, 40477 Düsseldorf.
de
Company dossier
ERGO Private Capital GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalERGO Alpha GmbHERGO Beratung und Vertrieb AGERGO Deutschland AGERGO Digital Ventures AGERGO Gourmet GmbHERGO Group AGERGO Infrastructure Investment Gesundheit GmbHERGO Infrastructure Investment Komposit GmbHERGO Infrastructure Investment Leben GmbHERGO Infrastructure Investment Pensionskasse GmbHERGO Infrastructure Investment Victoria Leben GmbHERGO International AktiengesellschaftERGO Mobility Solutions GmbHERGO Pensionsfonds AktiengesellschaftERGO Pensionskasse AktiengesellschaftERGO Private Capital Dritte GmbH & Co. KGERGO Private Capital Gesundheit GmbH & Co. KGERGO Private Capital Komposit GmbH & Co. KGERGO Private Capital Leben GmbH & Co. KGERGO Private Capital Vierte GmbH & Co. KG
Connections
35 linksMR Infrastructure Investment GmbHIntire GmbHERGO Infrastructure Investment Gesundheit GmbHERGO Infrastructure Investment Komposit GmbHHommel GmbHVICTORIA Vierte Beteiligungsgesellschaft mbHavanturo GmbHHMV GFKL Beteiligungs GmbHVictoria Vierter Bauabschnitt Management GmbHMR RENT-Management GmbHVICTORIA Erste Beteiligungsgesellschaft mbHERGO Private Equity Komposit GmbHMAYFAIR Financing GmbHERGO Infrastructure Investment Victoria Leben GmbHERGO Private Equity Leben GmbH
Showing 15 of 35 — full graph via /v1/entities/DE-R1101_HRB55185/network.
People with significant control
30 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Kristian Doctor Poll | officer | — | Germany registry |
| Alexander Matthias Bögle | officer | — | Germany registry |
| Alice Forster | officer | — | Germany registry |
| Andreas Laible | officer | — | Germany registry |
| Andre Försterling | officer | — | Germany registry |
| Arisla Claudete dos Santos | officer | — | Germany registry |
| Carsten Eidmann | officer | — | Germany registry |
| Diana Huth | officer | — | Germany registry |
| Diana Meister | officer | — | Germany registry |
| Dominik Damaschke | officer | — | Germany registry |
| Eckehard Doctor Schulz | officer | — | Germany registry |
| Frank Lorenz Amberg | officer | — | Germany registry |
| Frank Rothäusler | officer | — | Germany registry |
| Gerd Hans-Georg Mossakowski | officer | — | Germany registry |
| Heike Surges | officer | — | Germany registry |
| Helmut Keisers | officer | — | Germany registry |
| Ingo Raulf | officer | — | Germany registry |
| Jens Doctor Fricke | officer | — | Germany registry |
| Jürgen Mauer | officer | — | Germany registry |
| Martin Kaufmann | officer | — | Germany registry |
| Maximilian Kalis | officer | — | Germany registry |
| Maximilian Peter Andreas Hartmann | officer | — | Germany registry |
| Michel Wankell | officer | — | Germany registry |
| Peter-Michael Kracht | officer | — | Germany registry |
| Robert Pottmann | officer | — | Germany registry |
| Sven Gruse | officer | — | Germany registry |
| Thomas Werner | officer | — | Germany registry |
| Ulrich Christoph Hahn | officer | — | Germany registry |
| Ulrich Peter Klinge | officer | — | Germany registry |
| Wolfgang Bogen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 174 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ERGO Private Equity Leben GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100