DOSSIERS / DE MAN BETEILIGUNGS GMBH
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Company dossier

de Man Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8633 · R2103_HRB8633 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
de Man Beteiligungs GmbH
de
R2103_HRB8633
de
active
de
Industriestraße 18, 33829 Borgholzhausen.
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Gerardus de ManAuthorized representativeGermany registry
Gerardus de ManofficerGermany registry
Peter LandermannofficerGermany registry
Sebastian de ManofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (der Servicemann Beteiligungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100