DOSSIERS / DOREA GAMMA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

DOREA Gamma Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83877 · R1101_HRB83877 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DOREA Gamma Beteiligungsgesellschaft mbH
de
R1101_HRB83877
de
active
de
Fritschestraße 62, 10627 Berlin.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

agitalis GmbHactiveagitalis Verwaltungs GmbHdissolvedagitalis Verwaltungs GmbHactiveBONUS Corporate Finance GmbHactiveCommercium GmbHdissolvedDomicil Am Klostergarten GmbHactiveDomicil Am Klostergarten GmbHdissolvedDomicil Seniorenheim GmbHactiveDOREA Ambulant GmbHactiveDOREA Beta Beteiligungsgesellschaft mbHactiveDOREA Beteiligungsgesellschaft mbHactiveDOREA Co-Investment GmbH & Co. KGactiveDOREAFAMILIE Braunschweig gGmbHactiveDOREAFAMILIE Buxtehude GmbH & Co. KGactiveDOREAFAMILIE Flensburg GmbHactiveDOREAFAMILIE Hilchenbach GmbHactiveDOREAFAMILIE Osterrönfeld GmbHactiveDOREAFAMILIE Peine GmbH & Co. KGactiveDOREAFAMILIE Rheine GmbHactiveDOREAFAMILIE Soltau GmbHactive

+70 more

People with significant control

3 people
NameRoleFromSource
Axel HölzerAuthorized representative—Germany registry
Karsten MatzatAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marseille-Kliniken-Beteiligungsgesellschaft Nr. 46 mbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100