DOSSIERS / GOTHAER IMMOBILIEN BETEILIGUNGSGESELLSCHAFT MÉDITERRANÉE MBH
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Company dossier

Gothaer Immobilien Beteiligungsgesellschaft Méditerranée mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68331 · R3306_HRB68331 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Gothaer Immobilien Beteiligungsgesellschaft Méditerranée mbH
de
R3306_HRB68331
de
dissolved
de
Gothaer Allee 1, 50969 Köln.
de

Companies at this address

25 total
Annex-Produkte Vertriebs GmbHactiveA.S.I. Wirtschaftsberatung für akademische Berufe GmbHdissolvedA.S.I. Wirtschaftsberatung für Arzt und Zahnarzt GmbHdissolvedFVM Finanz- und Versicherungsmakler GmbHdissolvedGothaer Allgemeine Versicherung AGactiveGothaer Asset Management AGactiveGothaer Beteiligungsgesellschaft USA/Carlyle mbHactiveGothaer Fondsmanagement GmbHdissolvedGothaer Fünfte Kapitalbeteiligungsgesellschaft mbH & Co. KGdissolvedGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHdissolvedGothaer Kapitalverwaltungs-GmbHactiveGothaer Sechste Kapitalbeteiligungsgesellschaft mbHdissolvedGothaer Substanzwertefonds - Immobilien International GmbH & Co. KGdissolvedGothaer Systems GmbHactiveGothaer Vertriebs-Service AGdissolvedGothaer Vertriebs-Service AGactiveGothaer Zweite Beteiligungsgesellschaft Niederlande mbHdissolvedGothaer Zweite Beteiligungsgesellschaft Niederlande mbHactiveHamburg-Kölner-Vermögensverwaltungsgesellschaft mbHactiveHON-Service GmbHactive

+5 more

Connections

17 links
Shared operator — likely the same administrator
Gothaer Sechste Kapitalbeteiligungsgesellschaft mbHShared officer / director · 4 share thisPE Holding USD GmbHShared officer / director · 4 share thisGothaer Finanzholding AktiengesellschaftShared officer / director · 4 share thisGothaer Zweite Beteiligungsgesellschaft Niederlande mbHShared officer / director · 6 share thisAFIAA Deutschland GmbHShared officer / director · 6 share thisGothaer Grundbesitz GmbHShared officer / director · 6 share thisGothaer Asset Management AGShared officer / director · 6 share thisGothaer Beteiligungsgesellschaft USA/Carlyle mbHShared officer / director · 6 share thisGothaer Kapitalverwaltungs-GmbHShared officer / director · 7 share thisOAM Köln GmbHShared officer / director · 7 share thisRE Feeder GmbHShared officer / director · 7 share thisMOMO Beteiligungs GmbHShared officer / director · 11 share thismimo-energietechnik GmbHShared officer / director · 11 share thisSeniors Invest Beteiligungsgesellschaft mbHShared officer / director · 11 share thisGG-Grundfonds Vermittlungs 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB68331/network.

People with significant control

5 people
NameRoleFromSource
Michael MorgenrothAuthorized representative—Germany registry
Reiner Doctor TürrManaging director—Germany registry
Christof Josef Keßlerofficer—Germany registry
Ingo Erwin Bofingerofficer—Germany registry
Michael Morgenrothofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gothaer Sechste Kapitalbeteiligungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100