DOSSIERS / E. WITTE BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

E. Witte Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18366 · R1608_HRB18366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
E. Witte Beteiligungsgesellschaft mbH
de
R1608_HRB18366
de
active
de

Connections

5 links
Shared operator — likely the same administrator
WITTE Automotive GmbHShared officer / director · 4 share thisE. Witte Verwaltungsgesellschaft mbH.Shared officer / director · 4 share thisWitte Management Verwaltung GmbHShared officer / director · 4 share thisWITTE Niederberg GmbHShared officer / director · 6 share thisWITTE-VELBERT GMBH & CO.KGShared officer / director · 6 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

6 people
NameRoleFromSource
Christian KaczmarczykAuthorized representative—Germany registry
Edvard RückertAuthorized representative—Germany registry
Rolf-W WalterAuthorized representative—Germany registry
Edvard Rückertofficer—Germany registry
Rainer Gölzofficer—Germany registry
Rolf-W Walterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. Witte Verwaltungsgesellschaft 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