DOSSIERS / BN BETEILIGUNGS GMBH
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Company dossier

BN Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18614 · R2503_HRB18614 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BN Beteiligungs GmbH
de
R2503_HRB18614
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
ConPAIR Corporate Finance GmbHShared officer / director · 5 share thisConPAIR Portfolio-Management GmbHShared officer / director · 5 share thisO & N Beteiligungs GmbHShared officer / director · 5 share thiscenturion beteiligungen gmbhShared officer / director · 5 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

3 people
NameRoleFromSource
Wolfgang Braunmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Prof. Doctor Nellesofficer—Germany registry
Wolfgang Braunofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HT Beteiligungs GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Braun (officer) matches PEP Wolfgang Braun — member of the Volkskammer, German Democratic Republic. 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