DOSSIERS / CORONA BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

CORONA Beteiligungs- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB610 · R2404_HRB610 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
CORONA Beteiligungs- und Verwaltungsgesellschaft mbH
de
R2404_HRB610
de
active
de
Gabelsberger Straße 1 a, 59069 Hamm.
de

Companies at this address

27 total
ADVB Beteiligungs GmbHdissolvedBAG Wert GmbHactiveBEGO Anlagen-Management GmbHactiveBEGO Beteiligungsgesellschaft mbHactiveBEGO Immobilien-Beteiligungsgesellschaft mbHactiveBEGO Immobilien GmbHactiveBEGO Immobilien Management GmbHdissolvedBEGO Immobilienprojekt GmbHdissolvedBEGO-ZWP GmbHactiveDritte GKB Liegenschaften-GmbH & Co. Immobilienprojekt KGactiveGrund + Renten Gesellschaft für Anlagen Consult mbHdissolvedHB Grundstücksentwicklungsgesellschaft mbHactiveÖKOFINANZ GmbHdissolvedPaRaMi-Handelsgesellschaft mbHdissolvedPROMOTA Beteiligungs- und Verwaltungsgesellschaft mbHactiveResidenz am Stadtgarten Goslar GmbHdissolvedRO Immobilien GmbHdissolvedSGB Grundstücksgesellschaft mbHdissolvedSGB Immobilien GmbHdissolvedTrio Immobilienverwaltungsgesellschaft mbHactive

+7 more

Connections

12 links
Shared operator — likely the same administrator
BEGO Beteiligungsgesellschaft mbHShared officer / director · 3 share thisResidenz am Stadtgarten Goslar GmbHShared officer / director · 6 share thisImmo Bauträger GmbHShared officer / director · 6 share thisBEGO-ZWP GmbHShared officer / director · 6 share thisGrundstücksgesellschaft Sillenbuch GmbHShared officer / director · 6 share thisPROMOTA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisCOGNITOR RECHTSBEISTANDSGESELLSCHAFT mbHShared officer / director · 8 share thisCOGNITOR RECHTSBEISTANDSGESELLSCHAFT mbHShared officer / director · 8 share thisBAG Immobilien Betreuung GmbHShared officer / director · 8 share thisHFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbHShared officer / director · 8 share thisValore Asset Management GmbHShared officer / director · 8 share thisBEGO Immobilien Management GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Andreas Grommofficer—Germany registry
Bettina Deutschmannofficer—Germany registry
Margrit Müllerofficer—Germany registry
Martin Kulykofficer—Germany registry
Monika Lösingofficer—Germany registry
Wolf-Dieter Doctor Heinsohnofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NFB Verwaltungs- und Betriebsgesellschaft mbH · dissolved · name-sim 0.58) — 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