Key facts
dissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbH
de
R3306_HRB60446
de
dissolved
de
Arnoldiplatz 1, 50969 Köln.
de
Company dossier
Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalFVM Consulting GmbHGG-Grundfonds Vermittlungs GmbHGothaer Digital GmbHGothaer Dritte Kapitalbeteiligungsgesellschaft mbHGothaer Erste Kapitalbeteiligungsgesellschaft mbHGothaer Finanzholding AktiengesellschaftGothaer Fonds GmbHGothaer Grundbesitz GmbHGothaer Invest- und FinanzService GmbHGothaer Krankenversicherung AktiengesellschaftGothaer Leben Renewables GmbHGothaer Lebensversicherung AktiengesellschaftGothaer Vierte Kapitalbeteiligungsgesellschaft mbHGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHPE Feeder GmbHPE Holding USD GmbHRE Feeder GmbHSG Sachwerte GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard -genannt Gerd- Doctor Weidenfeld | officer | — | Germany registry |
| Thomas Doctor Mann | officer | — | Germany registry |
| Thomas Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100