DOSSIERS / BERLET VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Berlet Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2391 · R2602_HRB2391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Berlet Verwaltungsgesellschaft mbH
de
R2602_HRB2391
de
active
de

Connections

15 links
Shared operator — likely the same administrator
HIW Gesellschaft für Warenwirtschaftssysteme mbHShared officer / director · 2 share thisExpress Online Trade GmbHShared officer / director · 3 share thisZentral-Service BERLET Verwaltungs-GmbHShared officer / director · 3 share thisLennearena GmbHShared officer / director · 4 share thisBerlet Verwaltungsgesellschaft mbHShared officer / director · 4 share thisFernseh-Berlet Soest Verwaltungs-GmbHShared officer / director · 4 share thisBerlet Dienstleistungs- und Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisEURONICS Mülheim-Kärlich GmbHShared officer / director · 5 share thisSaturn Electro-Handelsgesellschaft mbH SoestShared officer / director · 5 share thisEURONICS Handels GmbHShared officer / director · 5 share thisSaturn Electro-Handelsgesellschaft mbH Dortmund-EvingShared officer / director · 5 share thisImpuls Schuhe GmbHShared officer / director · 6 share thisINDIGO Schuhe GmbHShared officer / director · 6 share thisIMAGO Schuhe & Accessoires GmbHShared officer / director · 6 share thisIDANA Schuhe GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Dirk Moritzofficer—Germany registry
Erich Berletofficer—Germany registry
Jan Gawronskiofficer—Germany registry
Jörg Geikowskiofficer—Germany registry
Jürgen Schellhornofficer—Germany registry
Malte Lorenz Linderofficer—Germany registry
Marc Oliver Schottofficer—Germany registry
Peter Berletofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Berlet Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100