DOSSIERS / FOKUS 5. BETEILIGUNGSGESELLSCHAFT LEER MBH
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Company dossier

Fokus 5. Beteiligungsgesellschaft Leer mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28835 · R1202_HRB28835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Fokus 5. Beteiligungsgesellschaft Leer mbH
de
R1202_HRB28835
de
active
de
Mainstraße 49, 47051 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
Fokus 3. Vermögensverwaltungs-GmbHShared officer / director · 6 share thisFokus 2. Vermögensverwaltungs-GmbHShared officer / director · 6 share thisFokus Development AGShared officer / director · 6 share thisFokus 1. Vermögensverwaltungs-GmbHShared officer / director · 6 share thisFokus 4. Vermögensverwaltungs-GmbHShared officer / director · 6 share thisMulti Germany GmbHShared officer / director · 11 share thisFokus 7. Vermögensverwaltungs-GmbHShared officer / director · 11 share thisFokus 8. Vermögensverwaltungs-GmbHShared officer / director · 11 share thisFokus 6. Vermögensverwaltungs-GmbHShared officer / director · 11 share thisMulti Development Germany 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

3 people
NameRoleFromSource
Anna Neltingofficer—Germany registry
Axel Funkeofficer—Germany registry
Tanja Doctor Guddatofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100