DOSSIERS / GATOR BETEILIGUNGS GMBH
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Company dossier

Gator Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61374 · R3306_HRB61374 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

active
Gator Beteiligungs GmbH
de
R3306_HRB61374
de
active
de
Else-Lang-Straße 1, 50858 Köln.
de

Companies at this address

42 total
aixvers Holding GmbHdissolvedaixvers Holding GmbHactiveAURATOR Treuhand GmbHactiveBioARG GmbHactivebluenature AGdissolvedCIS Deutschland AktiengesellschaftdissolvedCIS Deutschland AktiengesellschaftdissolvedClaims Angels GmbHactiveClaims Angels UG (haftungsbeschränkt)dissolvedDANATURA Food GmbHactiveDG Verwaltung GmbHactiveGARANT Bauträgergesellschaft mit beschränkter HaftungactiveGator GmbH & Co. KGactiveGEG Grundstücksentwicklungsgesellschaft mbH & Co. KGactiveGEG Grundstücksverwaltungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbH & Co. KommanditgesellschaftactiveJohannes Becker Beteiligungs GmbHactiveJohannes Becker GmbH & Co. KGactiveKölle 2.0 Medien GmbH & Co. KGdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Johannes BeckerAuthorized representative—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neutor-Klinik Beteiligung GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100