DOSSIERS / EE BETEILIGUNGEN OST GMBH
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Company dossier

EE Beteiligungen Ost GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16482 · R1102_HRB16482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EE Beteiligungen Ost GmbH
de
R1102_HRB16482
de
active
de
c/o BPP Steuerberater, Becker Patzelt Pollmann & Partner, Marktstraße 7, 33602 Bielefeld.
de

Connections

13 links
Shared operator — likely the same administrator
EE Beteiligungen West GmbHShared officer / director · 3 share thisMKH Beteiligungen GmbHShared officer / director · 3 share thisSchindler Aufzüge und Fahrtreppen GmbHShared officer / director · 4 share thisEE Bewegung Technik GmbHShared officer / director · 4 share thisSPAR Handelsgesellschaft mbHShared officer / director · 10 share thisNautilus Beteiligungen GmbHShared officer / director · 10 share thisKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHShared officer / director · 10 share thisEDEKA Nonfood-CM GmbHShared officer / director · 10 share thisLunar GmbHShared officer / director · 10 share thisNautilus Beteiligungen GmbHShared officer / director · 10 share thisSPAR Einkaufsgesellschaft mbHShared officer / director · 10 share thisKQ Joint Venture GmbH & Co. KGShared officer / director · 10 share thisNautilus Beteiligungen 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.

People with significant control

5 people
NameRoleFromSource
Robert MengelAuthorized representative—Germany registry
Robert Mengelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Mehrdad Khoshnoodi Kisamiofficer—Germany registry
Robert Mengelofficer—Germany registry
Stephan Doctor Scheloofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nautilus Beteiligungen GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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