DOSSIERS / MALIBU BETEILIGUNGS GMBH
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Company dossier

Malibu Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20100 · R1608_HRB20100 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Malibu Beteiligungs GmbH
de
R1608_HRB20100
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Gemeinnützige Gesellschaft zur Förderung des E.ON Energy Research Center mbHShared officer / director · 3 share thisMalibu GmbH & Co. KGShared officer / director · 5 share thisSCHÜCO International KGShared officer / director · 5 share thisMalibu Beteiligungs GmbHShared officer / director · 5 share thisSchüco PWS Produktions GmbH & Co. KGShared officer / director · 5 share thisSchüco Alu Competence Supply GmbHShared officer / director · 8 share thisSCHÜCO Solarfonds Beteiligungs GmbHShared officer / director · 8 share thisSCHÜCO Solar Projekt GmbHShared officer / director · 8 share thisSCHÜCO Solar Bau 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.

People with significant control

5 people
NameRoleFromSource
Norbert Atzlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Doctor Ewertofficer—Germany registry
Norbert Atzlerofficer—Germany registry
Sven Doctor Wünscheofficer—Germany registry
Volko Löwensteinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Malibu Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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