DOSSIERS / BERTELSMANN CHINA HOLDING GMBH
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Company dossier

Bertelsmann China Holding Gmbh

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB3939 · R2103_HRB3939 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Bertelsmann China Holding Gmbh
de
R2103_HRB3939
de
active
de
Carl-Bertelsmann-Straße 270, 33335 Gütersloh.
de

Companies at this address

29 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2103_HRB3939/network.

People with significant control

11 people
NameRoleFromSource
Jörg Doctor HernlerofficerGermany registry
Klaus-Michael BeisheimofficerGermany registry
Martin Doctor DannhoffofficerGermany registry
Michael Doctor KronenburgofficerGermany registry
Michael John SmellieofficerGermany registry
Reinhard Doctor LiedlofficerGermany registry
Thomas Andreas Doctor GötzofficerGermany registry
Ulrich Doctor KochofficerGermany registry
Wolfgang WiedermannofficerGermany registry
Michael John Smelliesole representationGermany registry
Ulrich Doctor Kochsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bertelsmann Capital Holding GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100