DOSSIERS / GOTHAER BETEILIGUNGSGESELLSCHAFT USA/CARLYLE MBH
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Company dossier

Gothaer Beteiligungsgesellschaft USA/Carlyle mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68465 · R3306_HRB68465 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Gothaer Beteiligungsgesellschaft USA/Carlyle mbH
de
R3306_HRB68465
de
active
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 Fondsmanagement GmbHdissolvedGothaer Fünfte Kapitalbeteiligungsgesellschaft mbH & Co. KGdissolvedGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHdissolvedGothaer 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

24 links
Shared operator — likely the same administrator
Gothaer Grundbesitz GmbHShared officer / director · 6 share thisGothaer Zweite Beteiligungsgesellschaft Niederlande mbHShared officer / director · 6 share thisAFIAA Deutschland GmbHShared officer / director · 6 share thisGothaer Immobilien Beteiligungsgesellschaft Méditerranée mbHShared officer / director · 6 share thisGothaer Asset Management AGShared officer / director · 6 share thisModul Grundbesitz GmbHShared officer / director · 7 share thisGothaer Kapitalverwaltungs-GmbHShared officer / director · 7 share thisRE Feeder GmbHShared officer / director · 7 share thisOAM Köln GmbHShared officer / director · 7 share thisGG-Grundfonds Vermittlungs GmbHShared officer / director · 7 share thisAVSG Allgemeine Versicherungs-Software GmbHShared officer / director · 10 share thisGSC Gothaer Schaden-Service-Center GmbHShared officer / director · 10 share thisJanitos Versicherung AktiengesellschaftShared officer / director · 10 share thisHamburg-Kölner-Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisGothaer Finanzholding AktiengesellschaftShared 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB68465/network.

People with significant control

7 people
NameRoleFromSource
Patrick Doctor Züchnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christof Josef Keßlerofficer—Germany registry
Frank Bettermannofficer—Germany registry
Ingo Erwin Bofingerofficer—Germany registry
Michael Morgenrothofficer—Germany registry
Stephanie Schneiderofficer—Germany registry
Ulrich Mühlenbeinofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 (Gothaer Immobilien Beteiligungsgesellschaft Méditerranée mbH · dissolved · name-sim 0.52) — 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