DOSSIERS / BENZION ZWEITE VERMÖGENSVERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Benzion Zweite Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19571 · R3101_HRB19571 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Benzion Zweite Vermögensverwaltungs GmbH
de
R3101_HRB19571
de
dissolved
de
Amalienstraße 28, 76133 Karlsruhe.
de

Connections

14 links
Shared operator — likely the same administrator
MMIG TEAM Transportvermittlung GmbHShared registered address · 7 share thisAxis Development GmbH & Co. KGShared registered address · 7 share thisBenzion Erste Vermögensverwaltungs GmbHShared registered address · 7 share thisBenzion Erste Vermögensverwaltungs GmbHShared registered address · 7 share thisBenzion Zweite Vermögensverwaltungs GmbHShared registered address · 7 share thisAxis Development Bad Wildbad GmbH & Co. KGShared registered address · 7 share thisThe Space Hotels GmbHShared officer / director · 9 share thisSpace Development GmbHShared officer / director · 9 share thisBenzion Erste Vermögensverwaltungs GmbHShared officer / director · 9 share thisBenzion Zweite Vermögensverwaltungs GmbHShared officer / director · 9 share thisEuro Drinks GmbHShared officer / director · 9 share thisBARUCH SRLShared officer / director · 9 share thisEuro Drinks GmbHShared officer / director · 9 share thisBenzion Erste Vermögensverwaltungs 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 1.0) — 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