DOSSIERS / MENSHEN BETEILIGUNGS-GMBH
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Company dossier

Menshen Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB6311 · R2909_HRB6311 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Menshen Beteiligungs-GmbH
de
R2909_HRB6311
de
active
de

Connections

20 links
Shared operator — likely the same administrator
STAUFF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisHT Immobilien GmbHShared officer / director · 5 share thisLinden-Apotheke Hedwig Miram Inhaber Christian Tölle e.K.Shared officer / director · 5 share thisElektro Tölle Verwaltungs-GmbHShared officer / director · 5 share thisDeutz Heizung-Sanitär GmbHShared officer / director · 9 share thisStauffenberg Beteiligungs-GmbHShared officer / director · 9 share thisVoswinkel GmbHShared officer / director · 9 share thisDorle Menshen GmbHShared officer / director · 9 share thisKnut Menshen GmbHShared officer / director · 9 share thisPaul Reuter Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisLUKAD-Verwaltungsgesellschaft mbHShared officer / director · 9 share thisKLD-Beteiligungsgesellschaft mbHShared officer / director · 9 share thisMenshen GmbHShared officer / director · 11 share thisKLD Menshen Beteiligungsgesellschaft mbHShared officer / director · 11 share thisGeorg Menshen 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 20 — full graph via /v1/entities/DE-R2909_HRB6311/network.

People with significant control

6 people
NameRoleFromSource
Knut MenshenAuthorized representative—Germany registry
Lutz MenshenAuthorized representative—Germany registry
Lutz Otto MenshenEr vertritt die Gesellschaft stets allein—Germany registry
Heinz Tölleofficer—Germany registry
Knut Menshenofficer—Germany registry
Jörg Deutzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Menshen GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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