DOSSIERS / BENZION ERSTE VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Benzion Erste Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19567 · R3101_HRB19567 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Benzion Erste Vermögensverwaltungs GmbH
de
R3101_HRB19567
de
dissolved
de
Amalienstraße 28, 76133 Karlsruhe.
de

Connections

14 links
Shared operator — likely the same administrator
Axis Development GmbH & Co. KGShared registered address · 7 share thisAxis Development Bad Wildbad GmbH & Co. KGShared registered address · 7 share thisBenzion Zweite Vermögensverwaltungs GmbHShared registered address · 7 share thisBenzion Erste Vermögensverwaltungs GmbHShared registered address · 7 share thisMMIG TEAM Transportvermittlung GmbHShared registered address · 7 share thisBenzion Zweite Vermögensverwaltungs GmbHShared registered address · 7 share thisBenzion Erste Vermögensverwaltungs GmbHShared officer / director · 9 share thisEuro Drinks GmbHShared officer / director · 9 share thisBARUCH SRLShared officer / director · 9 share thisSpace Development GmbHShared officer / director · 9 share thisBenzion Zweite Vermögensverwaltungs GmbHShared officer / director · 9 share thisThe Space Hotels GmbHShared officer / director · 9 share thisBenzion Zweite Vermögensverwaltungs GmbHShared officer / director · 9 share thisEuro Drinks GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Taimuraz ChanansviAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benzion Zweite Vermögensverwaltungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100