DOSSIERS / SL OBERHAUSEN BETEILIGUNGS GMBH
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Company dossier

SL Oberhausen Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25757 · R1202_HRB25757 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SL Oberhausen Beteiligungs GmbH
de
R1202_HRB25757
de
dissolved
de
Klaus-Bungert-Str.
de

Companies at this address

46 total
AIP Verwaltungs GmbHactiveAirport Partners Holding Verwaltungs GmbHdissolvedAviAlliance Capital Verwaltungs GmbH & Co. KGactiveCentrO Europe (No. 2) Ltd. Niederlassung DeutschlandactiveCentrO Europe (No. 2) Ltd. Niederlassung DeutschlanddissolvedCentrO Grundstücksentwicklungs GmbHdissolvedCentrO. Management GmbHdissolvedCentrO Oberhausen GmbHdissolvedCentrO Projektentwicklungs GmbHdissolvedCHAMPION CHEMICALS GmbHactiveDr. Beckendorff & Company GmbH & Co. KGactiveDr. Beckendorff & Company Verwaltungs-GmbHactiveDüsseldorf Arcaden GmbH & Co. KGactiveFMZ Herderstraße GmbHactiveFORTRESS Grundbesitz GmbHactiveFortress Multi-Service Center Fund II GmbH & Co. KGactiveFORTRESS Multi-Service Center GmbHactiveFortress Multi-Service Center Second Holding GmbHactiveGERRESHEIMER GLAS GmbHactiveGerresheimer Hallenverwaltungs GmbH & Co. Objekt Lohr/Main KGdissolved

+26 more

Connections

13 links
Shared operator — likely the same administrator
mfi Betriebsgesellschaft mbHShared officer / director · 5 share thisCentrO. Management GmbHShared officer / director · 5 share thismfi Immobilien Marketing GmbHShared officer / director · 5 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 5 share thisCentrO. Management GmbHShared officer / director · 7 share thisCentrO Oberhausen GmbHShared officer / director · 11 share thisCentrO Oberhausen GmbHShared officer / director · 11 share thisCentrO Projektentwicklungs GmbHShared officer / director · 11 share thisCentrO Grundstücksentwicklungs GmbHShared officer / director · 11 share thisNeue Mitte Oberhausen Projektentwicklung Beteiligungs GmbHShared officer / director · 11 share thisCentrO Grundstücksentwicklungs GmbHShared officer / director · 11 share thisCentrO Projektentwicklungs GmbHShared officer / director · 11 share thisNeue Mitte Oberhausen Projektentwicklung Beteiligungs 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

5 people
NameRoleFromSource
Frank Rudolf Karl Pöstges-PragalAuthorized representative—Germany registry
Frank Rudolf Karl Pöstges-PragalManaging director—Germany registry
Jacob Lunsingh TonckensManaging director—Germany registry
Karl-Heinz Schenkofficer—Germany registry
Michel Charles Dessolainofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SL Oberhausen Beteiligungs GmbH · dissolved · name-sim 1.0) — 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