Key facts
activeAC VII Beteiligungsgesellschaft mbH
de
R3306_HRB75846
de
active
de
Elsa-Brändström-Straße 10-12, 50668 Köln.
de
Company dossier
AC VII Beteiligungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
116 totalAC VII Beteiligungsgesellschaft mbHAC VII Privatkunden GmbH & Co. KGAC VII Privatkunden GmbH & Co. KGADD ONE GmbH & Co. KGADD ONE GmbH & Co. KGAdvent Chestnut V Beteiligungsverwaltungs GmbHAdvent Chestnut VI GmbH & Co. KGAdvent Chestnut VI GmbH & Co. KGAdvent Chestnut VII GmbH & Co. KGAdvent Chestnut VII GmbH & Co. KGAmerica/Asia Private Equity Portfolio (PE-US/ASIA) GmbH & Co. KGAsia Pacific Beteiligungsverwaltung GmbHBHF PEP I Beteiligungsgesellschaft mbHBHF PEP II Beteiligungsgesellschaft mbHBHF PEP III Beteiligungsgesellschaft mbHBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.1BHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.2BHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.2BHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr. 3BHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr. 3
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Eberhard Witt | officer | — | Germany registry |
| Jürgen Borchers | officer | — | Germany registry |
| Teodor Grabovac | officer | — | Germany registry |
Risk signals
3 matchedmedium
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 (AC VII Beteiligungsgesellschaft mbH · 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
Shared registered address
Composite risk score43/100