DOSSIERS / ERSTE DORNIEDEN BETEILIGUNG VERWALTUNGS GMBH
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Company dossier

Erste Dornieden Beteiligung Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79040 · R1101_HRB79040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Erste Dornieden Beteiligung Verwaltungs GmbH
de
R1101_HRB79040
de
active
de
Grazer Straße 16a, 40789 Monheim am Rhein.
de

Connections

14 links
Shared operator — likely the same administrator
Dornieden Zooviertel GmbH & Co. KGShared registered address · 5 share thisDornieden Real Estate GmbH & Co. KGShared registered address · 5 share thisVISTA Reihenhaus GmbH & Co. KGShared registered address · 5 share thisDornieden Verwaltungs GmbHShared registered address · 5 share thisDornieden WvM Verwaltungs GmbHShared officer / director · 11 share thisDornieden Generalbau GmbHShared officer / director · 11 share thisFAIRHOME Verwaltungs GmbHShared officer / director · 11 share thisDornieden WvM Verwaltungs GmbHShared officer / director · 11 share thisDornieden Verwaltungs GmbHShared officer / director · 11 share thisTLD Systems GmbHShared officer / director · 11 share thisGlasmacherviertel Verwaltungs GmbHShared officer / director · 11 share thisDornieden Verwaltungs GmbHShared officer / director · 11 share thisVISTA Reihenhaus GmbHShared officer / director · 11 share thisTechEstate GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Martin Dorniedenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dornieden Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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