DOSSIERS / DERICHS MARDER BONGARTZ VERWALTUNG GMBH
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Company dossier

Derichs Marder Bongartz Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16633 · R3101_HRB16633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
Derichs Marder Bongartz Verwaltung GmbH
de
R3101_HRB16633
de
dissolved
de
Landstraße 61, 52511 Geilenkirchen.
de

Connections

22 links
Shared operator — likely the same administrator
Willy Bongartz & Co. GmbHShared officer / director · 3 share thistrinkkontor Rhein-Ruhr GmbHShared officer / director · 3 share thistrinkkontor Rhein-Ruhr GmbHShared officer / director · 3 share thistrinkkontor DERICHS MARDER BONGARTZ GmbH & Co. KGShared registered address · 3 share thisEIRERO Landhandel GmbHShared officer / director · 3 share thisWilly Bongartz GmbH & Co. Kommanditgesellschaft GetränkefachgroßhandelShared officer / director · 3 share this2si Verwaltungs GmbHShared officer / director · 3 share thisWilly Bongartz & Co. GmbHShared registered address · 3 share thisDGS Getränke-Fachmärkte-Beteiligungs-GmbHShared officer / director · 9 share thisKierdorf-Neu Getränke GmbHShared officer / director · 9 share thisBig + GmbHShared officer / director · 9 share thisDerichs Marder Verwaltung GmbHShared officer / director · 9 share thisKierdorf-Neu Getränke GmbHShared officer / director · 9 share thisEKI Immobilien Verwaltungs GmbHShared officer / director · 11 share thisR & C Blechformtechnik 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 22 — full graph via /v1/entities/DE-R3101_HRB16633/network.

People with significant control

10 people
NameRoleFromSource
Detlev Fiedlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Spaniermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Schloyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlev Fiedlerofficer—Germany registry
Eric Rainer Donathofficer—Germany registry
Johannes Kohnenofficer—Germany registry
Jürgen Richterofficer—Germany registry
Katharina Anita Jelenofficer—Germany registry
Matthias Dürenofficer—Germany registry
Ralf Küppersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Derichs Marder Verwaltung GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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