Key facts
activeBeta Unternehmensverwaltungs-GmbH
de
R3306_HRB61855
de
active
de
Colonia-Allee 3, 51067 Köln.
de
Company dossier
Beta Unternehmensverwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
8 linksDELTA-RENT Verwaltungs-GmbHSVS Unternehmensverwaltungs-GmbHSVS Versicherungsservice GmbH & Co. KGSLM Liegenschaftsmanagement -Gesellschaft für Finanzvermittlung und Consulting m. b. H.ZZ-International-Consulting Unternehmergesellschaft (haftungsbeschränkt)EDU-Invest GmbHSEZ Wohnbau GmbHRÜDERIS 1 GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Brankica Doctor Pelka | Authorized representative | — | Germany registry |
| Hans-Joachim Krei | Authorized representative | — | Germany registry |
| Ibrahim Farouk El-Zayat | Authorized representative | — | Germany registry |
| Muhammed Karagöz | Authorized representative | — | Germany registry |
| Hans-Joachim Krei | officer | — | Germany registry |
| Ibrahim Farouk El-Zayat | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SVS Unternehmensverwaltungs-GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100