DOSSIERS / SERENUS BETEILIGUNGS GMBH
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Company dossier

SERENUS Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14941 · R2713_HRB14941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SERENUS Beteiligungs GmbH
de
R2713_HRB14941
de
active
de
Heinrich-Hertz-Straße 2, 59302 Oelde.
de

Companies at this address

18 total
GREYSTONE Estate GmbH & Co. KGactiveGREYSTONE Estate Management GmbHactiveGREYSTONE Invest GmbHactiveMonda GmbHactiveOPUS GmbHactiveOpus Handels-GmbHdissolvedSERENUS Beteiligungs GmbHdissolvedSERENUS Immobilien GmbH & Co. KGdissolvedSERENUS Immobilien GmbH & Co. KGactiveSimplicity logistics B.V. & Co. KGactiveSIMPLICITY Networks GMBHactiveSimplicity trade GmbHactivesomeday GmbHactiveSOMEDAY GMBHactivesomeday GmbH & Co. KGdissolvedsomeday investment GmbHactiveStefan Leewe Verwaltungs-GmbHdissolved

Connections

14 links
Shared operator — likely the same administrator
Opus Handels-GmbHShared officer / director · 8 share thisSimplicity logistics B.V. & Co. KGShared officer / director · 8 share thisSERENUS Immobilien GmbH & Co. KGShared officer / director · 8 share thisSERENUS Immobilien GmbH & Co. KGShared officer / director · 8 share thiscollins jeans + mode GmbHShared officer / director · 11 share thissomeday investment GmbHShared officer / director · 11 share thisMonda GmbHShared officer / director · 11 share thisOPUS GmbHShared officer / director · 11 share thissomeday GmbHShared officer / director · 11 share thisSERENUS Beteiligungs GmbHShared officer / director · 11 share thisStefan Leewe Besitzunternehmen e.K.Shared officer / director · 11 share thisStefan Leewe Verwaltungs-GmbHShared officer / director · 11 share thisSimplicity trade GmbHShared officer / director · 11 share thisSIMPLICITY INVEST GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Stefan LeeweAuthorized representative—Germany registry
Rainer Rolfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERENUS Beteiligungs GmbH · 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