DOSSIERS / ERGO PRIVATE EQUITY LEBEN GMBH
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Company dossier

ERGO Private Equity Leben GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56898 · R1101_HRB56898 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
ERGO Private Equity Leben GmbH
de
R1101_HRB56898
de
dissolved
de
Victoriaplatz 2, 40477 Düsseldorf.
de

Companies at this address

32 total
ALICE GmbHactiveALICE GmbHdissolvedCAPITAL PLAZA Holding GmbHactiveEnergie Kapital GmbH & Co. Solarfonds 2 KGdissolvedERGO Elfte Beteiligungsgesellschaft mbHactiveERGO Infrastructure Investment Gesundheit GmbHdissolvedERGO Infrastructure Investment Komposit GmbHdissolvedERGO International AGactiveERGO Private Equity Gesundheit GmbHdissolvedERGO System Produkte GmbHdissolvedERGO Zehnte Beteiligungsgesellschaft mbHactiveKQV Solarpark Franken 1 GmbH & Co. KGdissolvedm:editerran POWER FRANCE GmbHdissolvedm:editerran POWER FRANCE GmbHdissolvedm:editerran POWER GmbH & Co. KGdissolvedm:editerran POWER GmbH & Co. KGdissolvedMR Solar GmbH & Co. KGdissolvedm:solarPOWER GmbH & Co. KGdissolvedm:solarPOWER GmbH & Co. KGactiveSolarfonds Garmisch-Partenkirchen 2011 GmbH & Co. KGdissolved

+12 more

Connections

26 links
Shared operator — likely the same administrator
ERGO Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisMR RENT-Management GmbHShared officer / director · 5 share thisVictoria Vierter Bauabschnitt Management GmbHShared officer / director · 5 share thisERGO Private Equity Gesundheit GmbHShared officer / director · 6 share thisMAYFAIR Financing GmbHShared officer / director · 6 share thisMR Beteiligungen 1. GmbHShared officer / director · 6 share thisVHDK Beteiligungsgesellschaft mbHShared officer / director · 6 share thisVICTORIA Erste Beteiligungsgesellschaft mbHShared officer / director · 6 share thisMR Infrastructure Investment GmbHShared officer / director · 6 share thisORGATEC - VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT mbHShared officer / director · 6 share thisERGO Private Capital GmbHShared officer / director · 6 share thisERGO Private Equity Komposit GmbHShared officer / director · 6 share thisET Beteiligungsgesellschaft mbHShared officer / director · 6 share thisHMV GFKL Beteiligungs GmbHShared officer / director · 6 share thisRPtmn s.r.o.Shared officer / director · 8 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB56898/network.

People with significant control

13 people
NameRoleFromSource
Alice Forsterofficer—Germany registry
Andre Försterlingofficer—Germany registry
Axel Schulzofficer—Germany registry
Carsten Eidmannofficer—Germany registry
Diana Huthofficer—Germany registry
Diana Meisterofficer—Germany registry
Dominik Damaschkeofficer—Germany registry
Eckehard Doctor Schulzofficer—Germany registry
Frank Lorenz Ambergofficer—Germany registry
Gerd Mossakowskiofficer—Germany registry
Michel Wankellofficer—Germany registry
Robert Pottmannofficer—Germany registry
Ulrich Peter Klingeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERGO Private Equity Komposit GmbH · dissolved · name-sim 0.62) — 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