DOSSIERS / FELDMANN BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Feldmann Beteiligungs- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8418 · R2507_HRB8418 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Feldmann Beteiligungs- und Verwaltungsgesellschaft mbH
de
R2507_HRB8418
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
XELIS GmbHShared officer / director · 10 share thisatene KOM GmbHShared officer / director · 10 share thisxperion Energy & Environment GmbHShared officer / director · 10 share thisDYNEXA Beteiligungs GmbHShared officer / director · 10 share thisBurmeier Verwaltungs-GmbHShared officer / director · 10 share thisSFS intec GmbHShared officer / director · 10 share thisgwk-Vertriebs-Gesellschaft Wärme Kältetechnik mbH in NRWShared officer / director · 10 share thisStiegelmeyer Verwaltungs GmbHShared officer / director · 10 share thisX-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.

People with significant control

5 people
NameRoleFromSource
Bernhard FeldmannAuthorized representative—Germany registry
Johannes FeldmannAuthorized representative—Germany registry
Bernhard Feldmannofficer—Germany registry
Johannes Feldmannofficer—Germany registry
Stefan Feldmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Feldmann (officer) matches PEP Stefan Feldmann — Member of the Cantonal Council of Zurich, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100