DOSSIERS / 3L BETEILIGUNGSGESELLSCHAFT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

3L Beteiligungsgesellschaft UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15462 · R2713_HRB15462 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
3L Beteiligungsgesellschaft UG (haftungsbeschränkt)
de
R2713_HRB15462
de
dissolved
de
Von-Kluck-Str.
de

Connections

21 links
Shared operator — likely the same administrator
3L Vermögensverwaltungsgesellschaft mbHShared registered address · 4 share thisLKCN Invest GmbHShared registered address · 4 share this3L Immo GmbHShared registered address · 4 share this3L Immo GmbHShared officer / director · 11 share thisZE 59 Immo GmbHShared officer / director · 11 share thisNEWEST, s.r.o. v likvidaciShared officer / director · 11 share thisR & R Vermögensverwaltung GmbHShared officer / director · 11 share this3L Immo GmbHShared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisG.U.B. Beteiligungsgesellschaft für Unternehmensberatung und Bürodienstleistungen m.b.H.Shared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisZimmermann Datenvernichtung GmbHShared officer / director · 11 share thisRoss Immobilien Verwaltungsgesellschaft mbHShared officer / director · 11 share thisLKCN Invest GmbHShared officer / director · 11 share thisFleißig Pressehaus Immobilien Verwaltungs- 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2713_HRB15462/network.

People with significant control

3 people
NameRoleFromSource
Nina Roßmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Roßofficer—Germany registry
Nina Roßofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3L Beteiligungsgesellschaft UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Roß (officer) matches PEP Michael Ross — member of the Washington House of Representatives, United States. 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