DOSSIERS / GANYMED BETEILIGUNGSVERWALTUNGS-GESELLSCHAFT MBH
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Company dossier

GANYMED Beteiligungsverwaltungs-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28058 · R3306_HRB28058 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GANYMED Beteiligungsverwaltungs-Gesellschaft mbH
de
R3306_HRB28058
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Kepheus Beteiligungs- und Vermögenswerte GmbHShared officer / director · 2 share thisWinCom Versicherungs-Holding AktiengesellschaftShared officer / director · 5 share thisMartin Ahle GmbH + Co. KGShared officer / director · 5 share thisAXA Beteiligungsgesellschaft mbHShared officer / director · 5 share thisAXA Finanz Service GmbHShared officer / director · 5 share thisVantage GmbHShared officer / director · 6 share thisfuttero GmbHShared officer / director · 6 share thisArnulfpark Gewerbebau MK 4 Verwaltungs GmbHShared officer / director · 6 share thisDeutsche Ärzte Finanz Beratungs- und Vermittlungs-AktiengesellschaftShared officer / director · 6 share thisArnulfpark Wohnbau Verwaltungs GmbHShared officer / director · 6 share thisSKD Capital Beteiligungs- und Immobilienverwaltungs GmbHShared officer / director · 6 share thisAXA Versicherung AktiengesellschaftShared officer / director · 6 share thisSKD Investments GmbHShared officer / director · 6 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

13 people
NameRoleFromSource
Alexander Doctor Wiebeofficer—Germany registry
Axel-Rainer Hoffmannofficer—Germany registry
Christoph Rummelofficer—Germany registry
Franz Josef Fieselerofficer—Germany registry
Heinz-Jürgen Doctor Schweringofficer—Germany registry
Jens Warkentinofficer—Germany registry
Jörg Egenolfofficer—Germany registry
Jörg Schlabachofficer—Germany registry
Katarzyna Pelsöczy-Kaczmarekofficer—Germany registry
Matthias Friedrichofficer—Germany registry
Simon Johannes Dresbachofficer—Germany registry
Stefan Doctor Kleine-Depenbrockofficer—Germany registry
Thomas Jungeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUPITER Beteiligungsverwaltungs-Gesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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