DOSSIERS / CELENA BETEILIGUNGS- UND VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

CELENA Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61280 · R3306_HRB61280 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CELENA Beteiligungs- und Verwaltungs GmbH
de
R3306_HRB61280
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
SALOMON OPPENHEIM GmbHShared officer / director · 10 share thisMurnauer Beteiligungs GmbHShared officer / director · 10 share thisKAPCON Managementberatung GmbHShared officer / director · 10 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisBOROMIR Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Henning Betteofficer—Germany registry
Klaus-Peter Marekofficer—Germany registry
Oliver Vogesofficer—Germany registry
Patricia Sandscheperofficer—Germany registry
Vera Jüttnerofficer—Germany registry

Risk signals

2 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 (AXOS Beteiligungs- und Verwaltungs-GmbH · 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