DOSSIERS / DRITTE EAA-BETEILIGUNGS GMBH
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Company dossier

Dritte EAA-Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67608 · R1101_HRB67608 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Dritte EAA-Beteiligungs GmbH
de
R1101_HRB67608
de
dissolved
de
Elisabethstraße 65, 40217 Düsseldorf.
de

Companies at this address

39 total
Achte EAA-Beteiligungs GmbHactiveBlackfriars Asset Management Limited, Niederlassung DüsseldorfdissolvedBNY Mellon Investment Management Holdings (Germany) Limited, Niederlassung DüsseldorfdissolvedDritte EAA Anstalt & Co. KGactiveDussinvest2 Beteiligungsgesellschaft mbHdissolvedEAA Anstalt & Co. KGdissolvedErste EAA Anstalt öffentlichen Rechts & Co. KGactiveErste EAA-Beteiligungs GmbHdissolvedErste Financial Services GmbHactiveFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFünfte EAA-Beteiligungs GmbHdissolvedGkA Gesellschaft für kommunale Anlagen mbHactiveKassiterit Beteiligungs GmbHdissolvedLIFE.VALUE Properties GmbHdissolvedMonolith Grundstücksverwaltungsgesellschaft mbHactiveMount Street Portfolio Advisers GmbHactiveNephelin Grundstücksverwaltungsgesellschaft mbHactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
OPPENHEIM PRIVATE EQUITY Verwaltungsgesellschaft mbHShared officer / director · 6 share thisVB Glas-Großhandelsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGAVDOS GmbHShared officer / director · 6 share thisFünfte EAA-Beteiligungs GmbHShared officer / director · 6 share thisZweite EAA-Beteiligungs 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
Andrea BungartAuthorized representative—Germany registry
Andrea Bungartofficer—Germany registry
Gregor Doctor Gartenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fünfte EAA-Beteiligungs GmbH · dissolved · name-sim 0.66) — 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