Key facts
dissolvedOrtmann`s Mondschein Beteiligungs GmbH
de
R2307_HRB7739
de
dissolved
de
Hoffmannstr.
de
Company dossier
Ortmann`s Mondschein Beteiligungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalASKM Solo energie UG (haftungsbeschränkt)assetto-systems GmbH & Co. KGassetto-systems GmbH & Co. KGAZA Handelsgesellschaft mbHBEM oneshop UG (haftungsbeschränkt)COSAM GmbHDREMA VERMIETUNG UND VERPACHTUNG GMBH & Co. Zweite KommanditgesellschaftDREMA Verwaltungs GmbHGotthilf-Vöhringer-Schule gemeinnützige GmbH Wilhelmsdorf MariabergJürgen Nast GmbHJWproinvest GmbHMaffert UG (haftungsbeschränkt) SteuerberatungsgesellschaftOrtmann's Mondschein Beteiligungs GmbHPark Immobilien GmbH & Co. Dritte KGPark-Immobilien GmbH & Co. KGPark-Invest GmbHPark-Invest GmbHPermeso UG (haftungsbeschränkt)Probita GmbH DienstleistungsgesellschaftRENTA Immobilien GmbH & Co. Immobilienbeteiligungs-KG
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Nicole Ortmann | Authorized representative | — | Germany registry |
| Klaus Isenberg | officer | — | Germany registry |
| Nicole Ortmann | officer | — | Germany registry |
| Thomas Klein | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 123 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ortmann's Mondschein Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100