DOSSIERS / ERGO PRIVATE EQUITY KOMPOSIT GMBH
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Company dossier

ERGO Private Equity Komposit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57086 · R1101_HRB57086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
ERGO Private Equity Komposit GmbH
de
R1101_HRB57086
de
dissolved
de
Victoriaplatz 2, 40198 Düsseldorf.
de

Companies at this address

15 total
avanturo GmbHactiveCAPITAL PLAZA Holding GmbH & Co. Singapur KGdissolvedDKV Gesundheits Service GmbHdissolvedERGO Digital Ventures AGdissolvedERGO Neunte Beteiligungsgesellschaft mbHactiveERGO Zweite Beteiligungsgesellschaft mbHdissolvedEUREKA GmbHdissolvedEVV Logistik Management GmbHdissolvedMAYFAIR Holding GmbHactiveMCAF Management GmbHdissolvedTrusted Documents GmbHdissolvedVICTORIA Immobilien-Fonds GmbHactiveVictoria US Property Investment GmbHactiveWISMA ATRIA Holding GmbHdissolved

Connections

24 links
Shared operator — likely the same administrator
VICTORIA Vierte Beteiligungsgesellschaft mbHShared officer / director · 3 share thisHamburg-Mannheimer Rechtsschutzversicherungs-AktiengesellschaftShared officer / director · 4 share thisMR RENT-Management GmbHShared officer / director · 5 share thisVictoria Vierter Bauabschnitt Management GmbHShared officer / director · 5 share thisVICTORIA Erste Beteiligungsgesellschaft mbHShared officer / director · 6 share thisERGO Private Capital GmbHShared officer / director · 6 share thisMR Infrastructure Investment GmbHShared officer / director · 6 share thisERGO Private Equity Leben GmbHShared officer / director · 6 share thisMR Beteiligungen 1. GmbHShared officer / director · 6 share thisERGO Private Equity Gesundheit GmbHShared officer / director · 6 share thisVHDK Beteiligungsgesellschaft mbHShared officer / director · 6 share thisHMV GFKL Beteiligungs GmbHShared officer / director · 6 share thisSilvanus Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisRPtmn s.r.o.Shared officer / director · 8 share thisFolion 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 24 — full graph via /v1/entities/DE-R1101_HRB57086/network.

People with significant control

13 people
NameRoleFromSource
Alice Forsterofficer—Germany registry
Andre Försterlingofficer—Germany registry
Axel Schulzofficer—Germany registry
Carsten Eidmannofficer—Germany registry
Christian Schlueofficer—Germany registry
Diana Huthofficer—Germany registry
Dominik Damaschkeofficer—Germany registry
Eckehard Doctor Schulzofficer—Germany registry
Frank Lorenz Ambergofficer—Germany registry
Michel Wankellofficer—Germany registry
Peter-Michael Krachtofficer—Germany registry
Robert Pottmannofficer—Germany registry
Ulrich Peter Klingeofficer—Germany registry

Risk signals

2 matched
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 Leben GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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