DOSSIERS / VOORTMANN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Voortmann Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10123 · R1304_HRB10123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Voortmann Beteiligungsgesellschaft mbH
de
R1304_HRB10123
de
active
de
Gewerbering 4, 47661 Issum.
de

Connections

19 links
Shared operator — likely the same administrator
ImmoVo Verwaltungs GmbHShared officer / director · 2 share thisVoortmann Verwaltungs GmbHShared officer / director · 5 share thisHDE Handhabungs- und Druckluft-Elemente GmbHShared officer / director · 5 share thismeta-technik Kunststoff KGShared officer / director · 5 share thisPneumotec GmbH AutomatisierungstechnikShared officer / director · 5 share thisImmoLoy GmbHShared officer / director · 5 share thisPneumotec Beteiligungsgesellschaft mbHShared officer / director · 5 share thisImmoLoy GmbHShared registered address · 6 share thisVoortmann Verwaltungs GmbHShared registered address · 6 share thisVoortmann GmbH & Co. KG SteuerungstechnikShared registered address · 6 share thisVoortmann GmbH & Co. KGShared registered address · 6 share thisVoortmann GmbH & Co Holding KGShared registered address · 6 share thisLMM Lebensmittel und Mehr GmbHShared officer / director · 8 share thisLMM Lebensmittel und Mehr GmbHShared officer / director · 8 share thisMODEM Event GmbHShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1304_HRB10123/network.

People with significant control

5 people
NameRoleFromSource
Christian LoyAuthorized representative—Germany registry
Sascha KrämerAuthorized representative—Germany registry
Christoph Wesselsofficer—Germany registry
Gerd Loyofficer—Germany registry
Heinz Friedrich Voortmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pneumotec Beteiligungsgesellschaft mbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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