DOSSIERS / INDUS BETA GMBH
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Company dossier

INDUS Beta GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56540 · R3306_HRB56540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
INDUS Beta GmbH
de
R3306_HRB56540
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisBetek Verwaltungs-GmbHShared officer / director · 9 share thisREMKO Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisWeinisch Verwaltungsgesellschaft mbHShared officer / director · 9 share thisASS Maschinenbau GmbHShared officer / director · 9 share thisFrantschach Packaging Deutschland GmbHShared officer / director · 9 share thisINDUS Gamma GmbHShared officer / director · 9 share thisINDUS Delta GmbHShared officer / director · 9 share thisM. Braun Inertgas-Systeme GmbHShared officer / director · 9 share thisMondi Trebsen GmbHShared officer / director · 9 share thisFrantschach Packaging Deutschland Beteiligungs GmbHShared officer / director · 9 share thisBETOMAX Verwaltungs-GmbHShared officer / director · 9 share thisSimon Beteiligungsgesellschaft mbHShared officer / director · 9 share thisBerner Verwaltungsgesellschaft mbHShared officer / director · 9 share thisHöper-Druck 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB56540/network.

People with significant control

7 people
NameRoleFromSource
Burkhard RosenfeldAuthorized representative—Germany registry
Johannes Doctor SchmidtAuthorized representative—Germany registry
Rudolf WeichertAuthorized representative—Germany registry
Wolfgang HöperAuthorized representative—Germany registry
Achim Wolfofficer—Germany registry
Burkhard Rosenfeldofficer—Germany registry
Wolfgang Höperofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDUS Delta GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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