DOSSIERS / SECHSTE EAA-BETEILIGUNGS GMBH
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Company dossier

Sechste EAA-Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72606 · R1101_HRB72606 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Sechste EAA-Beteiligungs GmbH
de
R1101_HRB72606
de
active
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. KGactiveDritte EAA-Beteiligungs GmbHdissolvedDussinvest2 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 GmbHactive

+19 more

Connections

21 links
Shared operator — likely the same administrator
Mount Street Portfolio Advisers GmbHShared officer / director · 6 share thisWhiteshire Debt Solutions GmbHShared officer / director · 6 share thisB&W Kapitalbeteiligungs GmbHShared officer / director · 6 share thisAtrion Collateral No. 2 GmbHShared officer / director · 6 share thisAtrion Collateral No. 1 GmbHShared officer / director · 6 share thisWMB Beteiligungs GmbH.Shared officer / director · 9 share thisWestLeasing Westdeutsche Leasing Holding GmbHShared officer / director · 9 share thisMonolith Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisEAA Europa Holding GmbHShared officer / director · 9 share thisWestVerkehr Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWestLeasing International GmbHShared officer / director · 9 share thisNephelin Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisDussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 9 share thisAchte EAA-Beteiligungs GmbHShared officer / director · 10 share thisNeunte EAA-Beteiligungs GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R1101_HRB72606/network.

People with significant control

6 people
NameRoleFromSource
Hartmut Doctor Schottmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Silvia Wiesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cornelia Frentzofficer—Germany registry
Georg Luchtofficer—Germany registry
Silvia Wiesofficer—Germany registry
Ulf Doctor Bachmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Erste EAA-Beteiligungs GmbH · dissolved · name-sim 0.73) — 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