DOSSIERS / S - BETEILIGUNGSGESELLSCHAFT ESSEN MBH
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Company dossier

s - Beteiligungsgesellschaft Essen mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB6158 · R2503_HRB6158 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
s - Beteiligungsgesellschaft Essen mbH
de
R2503_HRB6158
de
active
de
III.
de

Companies at this address

25 total
Anbro Beteiligungen GmbHactiveAnbro Immobilien GmbHactiveBenders Ambiente Essen GmbH & Co. KGdissolvedBenders Ambiente Essen GmbH & Co. KGdissolvedBerger & Leineweber GmbHdissolvedDigital- und Offsetdruck Andernacum UG (haftungsbeschränkt)dissolvedDräger Geschäftsführungs UG (haftungsbeschränkt)activeDräger Verwaltungs UG (haftungsbeschränkt) & Co. KGactiveEimex Bauelemente UG (haftungsbeschränkt)activeLetzerich Liegenschaften e.K.activeMohrmann Maschinenbau GmbHactiveRAB Industrieanlagenbau GmbHactiveRenobud GmbHactiveRon Johanning Innenausbau GmbHactiveSB Pack GmbH & Co. KGactiveSB Pack Verwaltungs-GmbHactiveScheck und Krämer Grundstücksvermietungs UG (haftungsbeschränkt) & Co. KGactiveScheck und Krämer Mobilien UG (haftungsbeschränkt) & Co. KGactiveScheck und Krämer Verwaltungs UG (haftungsbeschränkt)activeSelketal III. Hammer Gaststättenbetriebs UG (haftungsbeschränkt)active

+5 more

Connections

11 links
Shared operator — likely the same administrator
RBS Kapitalbeteiligungsgesellschaft Rheinisch-Bergischer Sparkassen mbHShared officer / director · 3 share thisProjektentwicklungs-Gesellschaft Essen mbHShared officer / director · 3 share thisEntwicklungsgesellschaft Universitätsviertel Essen mbHShared officer / director · 3 share thisETL Mezzanine-Portfolio I GmbHShared officer / director · 9 share thisETL Verwaltung GmbHShared officer / director · 9 share thisBona Beteiligungsgesellschaft mbHShared officer / director · 9 share thisMezza9 Portfolio I GmbHShared officer / director · 9 share thisETL Beteiligungsgesellschaft mbHShared officer / director · 9 share thisRBS Kapitalbeteiligungsgesellschaft Rheinisch-Bergischer Sparkassen mbHShared officer / director · 9 share thisBona Beteiligungsgesellschaft mbHShared officer / director · 9 share thisETL Mezzanine-Portfolio II 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

4 people
NameRoleFromSource
Frank Rylofficer—Germany registry
Friedrich Karl Kaschubofficer—Germany registry
Joachim Görnertofficer—Germany registry
Stefan Lukaiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Beteiligungsgesellschaft mbH · dissolved · name-sim 0.75) — 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