DOSSIERS / SCHOKO BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Schoko Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10599 · R2707_HRB10599 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Schoko Beteiligungs GmbH
de
R2707_HRB10599
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Schoko Beteiligungs GmbHShared officer / director · 2 share thisBurger Verwaltungs GmbHShared officer / director · 3 share thisBurger Knäcke GmbH + Co. KGShared officer / director · 3 share thisBrandt GmbHShared officer / director · 3 share thisGL Verwaltungs GmbHShared officer / director · 6 share thisMAUREINEShared officer / director · 6 share thisEWS Beteiligungsfonds GmbH & Co. KGShared officer / director · 6 share thisAF Active Food GmbHShared officer / director · 6 share thisBN Fahrzeugtechnik 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

7 people
NameRoleFromSource
Hartmut Lindnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bodo Kampsofficer—Germany registry
Carl-Heinz Brandtofficer—Germany registry
Christoph Brandtofficer—Germany registry
Christoph Hubertus Brandtofficer—Germany registry
Frank Nielsenofficer—Germany registry
Kerstin Goreckiofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Christoph Brandt (officer) matches PEP Christoph Brandt — 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