DOSSIERS / GOTHAER DRITTE KAPITALBETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61209 · R3306_HRB61209 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
de
R3306_HRB61209
de
dissolved
de
Arnoldiplatz 1, 50969 Köln.
de

Companies at this address

19 total
FVM Consulting GmbHdissolvedGG-Grundfonds Vermittlungs GmbHactiveGothaer Digital GmbHactiveGothaer Erste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Erste Kapitalbeteiligungsgesellschaft mbHactiveGothaer Finanzholding AktiengesellschaftactiveGothaer Fonds GmbHdissolvedGothaer Grundbesitz GmbHactiveGothaer Invest- und FinanzService GmbHactiveGothaer Krankenversicherung AktiengesellschaftactiveGothaer Leben Renewables GmbHactiveGothaer Lebensversicherung AktiengesellschaftactiveGothaer Vierte Kapitalbeteiligungsgesellschaft mbHactiveGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHdissolvedPE Feeder GmbHdissolvedPE Holding USD GmbHactiveRE Feeder GmbHactiveSG Sachwerte GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
DB CAPAM GmbHShared officer / director · 11 share thisZIPPEL NetMarket GmbHShared officer / director · 11 share thisKOREVA Verwaltung GmbHShared officer / director · 11 share thisGG-Grundfonds Vermittlungs GmbHShared officer / director · 11 share thisPE Feeder GmbHShared officer / director · 11 share thisGothaer Sechste Kapitalbeteiligungsgesellschaft mbHShared officer / director · 11 share thisGothaer Vierte Kapitalbeteiligungsgesellschaft mbHShared officer / director · 11 share thisPE Holding USD GmbHShared officer / director · 11 share thisGothaer Zweite Kapitalbeteiligungsgesellschaft GmbHShared officer / director · 11 share thisGothaer Leben Renewables GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Gerhard Doctor Weidenfeldofficer—Germany registry
Thomas Doctor Mannofficer—Germany registry
Thomas Hoffmannofficer—Germany registry

Risk signals

3 matched
high

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 Erste 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