DOSSIERS / F & B BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

F & B Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62992 · R3306_HRB62992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
F & B Beteiligungsgesellschaft mbH
de
R3306_HRB62992
de
dissolved
de
Unter Sachsenhausen 4, 50667 Köln.
de

Companies at this address

15 total
Mustela Grundbesitz GmbH & Co. KGdissolvedMustela Verwaltungsgesellschaft mbHactiveOppenheim Beteiligungs-AGdissolvedOppenheim Immobilienfonds Rüttenscheider Tor GmbH & Co. KGactiveOPPENHEIM PRIVATE EQUITY Holding Blocker GmbHactiveOPPENHEIM PRIVATE EQUITY Manager GmbHactiveOppenheim Research GmbHdissolvedSalomon Grundbesitz GmbH & Co. KGdissolvedSALOMON OPPENHEIM GmbHdissolvedSal. Oppenheim jr. & Cie. AG & Co. Kommanditgesellschaft auf AktienactiveSal. Oppenheim jr. & Cie. Komplementär AGactiveSal. Oppenheim jr. & Cie. Verwaltungs AGdissolvedUnter Sachsenhausen Beteiligungs GmbHdissolvedUnter Sachsenhausen Grundbesitz KGdissolved

Connections

4 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisSCC Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSCC Verwaltungs GmbHShared officer / director · 4 share thisSCC Consultants GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Rolf Endersofficer—Germany registry
Thomas Doctor Guthofficer—Germany registry
Vera Jüttnerofficer—Germany registry
Volker Skowaschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCC Beteiligungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100