DOSSIERS / GLOBALE BETEILIGUNGS GMBH
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Company dossier

Globale Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72279 · R3306_HRB72279 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Globale Beteiligungs GmbH
de
R3306_HRB72279
de
dissolved
de
Im Mediapark 4b, 50670 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
avantgarde consulting GmbHShared officer / director · 2 share thisGlobale Management GmbHShared officer / director · 2 share thisstudienkolleg (sk) nrw GmbH & Co. KGShared registered address · 3 share thisGlobale Beteiligungs GmbHShared registered address · 3 share thisErwekas GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisGLOBALE Rückversicherungs-AktiengesellschaftShared officer / director · 11 share thiskauwer GmbHShared officer / director · 11 share thisGlobale Beteiligungs GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thiskauwer 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.

People with significant control

3 people
NameRoleFromSource
Kay Uwe Erdmannofficer—Germany registry
Ulrich Bleyofficer—Germany registry
Volker D Weisbrodtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Globale Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100