DOSSIERS / ELBHÖHE ZWEITE VV GMBH
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Company dossier

Elbhöhe Zweite VV GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38133 · R2101_HRB38133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Elbhöhe Zweite VV GmbH
de
R2101_HRB38133
de
dissolved
de
Karolinenstraße 1-15, 33609 Bielefeld.
de

Connections

4 links
Shared operator — likely the same administrator
SCHÜCO Solar Projekt GmbHShared officer / director · 8 share thisSCHÜCO Solar Bau GmbHShared officer / director · 8 share thisSchüco Alu Competence Supply GmbHShared officer / director · 8 share thisSCHÜCO Solarfonds Beteiligungs 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
Götz Kaßmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nico Doctor Reinermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nico Doctor Reinerofficer—Germany registry
Sven Doctor Wünscheofficer—Germany registry
Volko Löwensteinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elbhöhe Zehnte VV GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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