DOSSIERS / VITRONET BETEILIGUNGEN GMBH
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Company dossier

vitronet Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21503 · R2503_HRB21503 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
vitronet Beteiligungen GmbH
de
R2503_HRB21503
de
dissolved
de
Zeche Katharina 2, 45307 Essen.
de

Connections

17 links
Shared operator — likely the same administrator
vitronet Whole Sale GmbHShared officer / director · 7 share thisvitronet Holding GmbHShared officer / director · 7 share thisbestmile Verwaltungs GmbHShared officer / director · 7 share thisvitronet Netze GmbHShared officer / director · 7 share thisvitronet Projekte GmbHShared officer / director · 7 share thisvitronet Projekte GmbHShared officer / director · 7 share thisEnetty GmbHShared officer / director · 10 share thisGlasfaser Bochum Verwaltungs GmbHShared officer / director · 10 share thisVattenfall Europe Netzservice GmbHShared officer / director · 10 share thisVattenfall Europe Hamburg AktiengesellschaftShared officer / director · 10 share thisvitroconnect GmbHShared officer / director · 10 share thisVattenfall Europe Berlin Verwaltungs-AGShared officer / director · 10 share thisBerolina Camping GmbHShared officer / director · 10 share thisEnetty Beteiligungen GmbHShared officer / director · 10 share thisEnetty Holding GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2503_HRB21503/network.

People with significant control

10 people
NameRoleFromSource
Dirk PasternackAuthorized representative—Germany registry
Bernd Kirfelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Krausemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Pavlos Doctor Klonarismit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Kirfelofficer—Germany registry
Harald Rossofficer—Germany registry
Jan-Christoph Maiwaldtofficer—Germany registry
Matthias Krauseofficer—Germany registry
Pavlos Doctor Klonarisofficer—Germany registry
Thomas Simonofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (vitronet-z GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 31?

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