DOSSIERS / ALLKAUF BETEILIGUNGEN VERWALTUNGS GMBH
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Company dossier

allkauf Beteiligungen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB5769 · R1504_HRB5769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
allkauf Beteiligungen Verwaltungs GmbH
de
R1504_HRB5769
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Allkauf Vermietungs- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMEDIA Werbe- und Dienstleistungs GmbHShared officer / director · 7 share thisMagaLoop GmbHShared officer / director · 7 share thisFahrenkamp und Gärtner Vermögensverwaltungs GmbHShared officer / director · 7 share thisMediHome GmbHShared officer / director · 7 share thisHoelzer Invest & Advice UG (haftungsbeschränkt)Shared officer / director · 7 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
Rolf-Ulrich Dreyerofficer—Germany registry
Uwe Hölzerofficer—Germany registry
Wilhelm Leyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZVN Vermögensverwaltung Beteiligungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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