DOSSIERS / BHF PEP II BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

BHF PEP II Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71710 · R3306_HRB71710 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BHF PEP II Beteiligungsgesellschaft mbH
de
R3306_HRB71710
de
active
de
Elsa-Brändström-Straße 10-12, 50668 Köln.
de

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC VII Beteiligungsgesellschaft mbHactiveAC VII Beteiligungsgesellschaft mbHdissolvedAC VII Privatkunden GmbH & Co. KGdissolvedAC VII Privatkunden GmbH & Co. KGactiveADD ONE GmbH & Co. KGdissolvedADD ONE GmbH & Co. KGdissolvedAdvent Chestnut V Beteiligungsverwaltungs GmbHdissolvedAdvent Chestnut VI GmbH & Co. KGactiveAdvent Chestnut VI GmbH & Co. KGdissolvedAdvent Chestnut VII GmbH & Co. KGdissolvedAdvent Chestnut VII GmbH & Co. KGactiveAmerica/Asia Private Equity Portfolio (PE-US/ASIA) GmbH & Co. KGdissolvedAsia Pacific Beteiligungsverwaltung GmbHdissolvedBHF PEP I Beteiligungsgesellschaft mbHdissolvedBHF PEP III Beteiligungsgesellschaft mbHdissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.1dissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.2dissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.2dissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr. 3dissolvedBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr. 3dissolved

+96 more

Connections

5 links
Shared operator — likely the same administrator
BHF Private Equity Treuhand- und Beratungsgesellschaft mbHShared officer / director · 6 share thisBeteiligungsgesellschaft Office Grundstücksverwaltungsgesellschaft mbH & Co. Spree-Carrée KGShared officer / director · 6 share thisOffice Grundstücksverwaltungsgesellschaft mbH & Co. Spree-Carrée KGShared officer / director · 6 share thisREP-1 Real Estate Portfolio Verwaltungs GmbHShared officer / director · 6 share thisBHF PEP I Beteiligungsgesellschaft mbHShared officer / director · 6 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

8 people
NameRoleFromSource
Jürgen BorchersManaging director—Germany registry
Thomas Etzelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
CAM Private Equity Verwaltungs-GmbH, Köln (Amtsgericht Köln HRB 33708), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritteofficer—Germany registry
Gerhard Doctor Opitzofficer—Germany registry
Jürgen Borchersofficer—Germany registry
Matthias Doctor Unserofficer—Germany registry
Stefan Herzogofficer—Germany registry
Thomas Etzelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHF PEP III Beteiligungsgesellschaft mbH · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100