DOSSIERS / ZWEITE ONKEN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Zweite ONKEN Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB5864 · R1304_HRB5864 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Zweite ONKEN Beteiligungsgesellschaft mbH
de
R1304_HRB5864
de
dissolved
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Axel AndréeofficerGermany registry
Ernst-Peter Doctor JüngerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONKEN Beteiligungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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