DOSSIERS / PORTA MÖBEL HANDELS BETEILIGUNGS GMBH
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Company dossier

Porta Möbel Handels Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4917 · R2108_HRB4917 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Porta Möbel Handels Beteiligungs GmbH
de
R2108_HRB4917
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Fahrenkamp u. Gärtner Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisMöbel Hausmann Handels Beteiligungs GmbHShared officer / director · 8 share thisPorta Möbel Handels GmbHShared officer / director · 8 share thisHEPO Beteiligungs GmbHShared officer / director · 8 share thisMEGA Verwaltungsgesellschaft mbHShared officer / director · 8 share thisPorta Möbel Logistik Beteiligungs GmbHShared officer / director · 9 share thisPorta Möbel Logistik Beteiligungs GmbH für BerlinShared officer / director · 9 share thisPorta Möbel Logistik Beteillgungs GmbH für SachsenShared officer / director · 9 share thisPorta Möbel Logistik Beteiligungs GmbH für HessenShared officer / director · 9 share thisF & G Logistik Verwaltungs GmbHShared officer / director · 9 share thisPorta Service & Beratungs Beteiligungs GmbHShared officer / director · 9 share thisPorta Möbel Handelsbeteiligungs-GmbHShared officer / director · 9 share thisPorta Möbel Logistik Beteiligungs GmbH für RheinlandShared officer / director · 9 share thisFranz Knuffmann Handelsgesellschaft mbHShared officer / director · 12 share thisOliver Mühle D&Z UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2108_HRB4917/network.

People with significant control

7 people
NameRoleFromSource
Andreas Meiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Mühlemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Fahrenkampofficer—Germany registry
Andreas Meierofficer—Germany registry
Jürgen Ahnefeldofficer—Germany registry
Krisha Buchholzofficer—Germany registry
Oliver Mühleofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB Möbel Boss Beteiligungs GmbH. Porta Ostermann · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Meier (officer) matches PEP Andreas Meier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100