DOSSIERS / ERSTE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Erste Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19265 · R2402_HRB19265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Erste Beteiligungsgesellschaft mbH
de
R2402_HRB19265
de
active
de

Connections

15 links
Shared operator — likely the same administrator
TT Immobilien GmbHShared officer / director · 5 share thisKutschenmuseum Kobrow gemeinnützige GmbHShared officer / director · 5 share thisLandwirtschaftliche Beteiligungsgesellschaft Pastin mbHShared officer / director · 6 share thisVerwaltung Pastiner Landwirtschaftsgesellschaft mbHShared officer / director · 6 share thisNorbert Rethmann Verwaltungsgesellschaft mbHShared officer / director · 6 share thisGut Wamckow Verwaltungsgesellschaft mbHShared officer / director · 6 share thisGut Sternberg Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSWE Speiseresteverwertung Weser-Ems Müller GmbHShared officer / director · 9 share thisREMONDIS Wasser & Energie GmbHShared officer / director · 9 share thisecoMotion GmbHShared officer / director · 9 share thisSARIA VORRATA 5 GmbHShared officer / director · 9 share thisBIOIBERICA Services GmbHShared officer / director · 9 share thisRVM Logistik GmbHShared officer / director · 9 share thisSARIA Biodiesel GmbHShared officer / director · 9 share thisLIPROMAR GmbHShared officer / director · 9 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
Norbert Rethmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kurt Doctor Stoffelofficer—Germany registry
Norbert Rethmannofficer—Germany registry
Martin Doctor Rethmannsole representation—Germany registry
Norbert Rethmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NR Gesellschaft für IT-Beteiligung mbH · dissolved · name-sim 0.54) — 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