DOSSIERS / V242 BETEILIGUNGS-GMBH
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Company dossier

V242 Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82152 · R3306_HRB82152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
V242 Beteiligungs-GmbH
de
R3306_HRB82152
de
active
de
Fraunhoferstraße 5, 50169 Kerpen.
de

Connections

20 links
Shared operator — likely the same administrator
BRE Beteiligungs-GmbHShared officer / director · 3 share thisLidl Vertriebs-GmbH & Co.KGShared registered address · 3 share thisLidl GmbH & Co. KGShared registered address · 3 share thisAutonomobilia UG (haftungsbeschränkt)Shared officer / director · 5 share thisLidl Vertriebs-GmbH & Co.KGShared officer / director · 5 share thisNILES-SIMMONS-HEGENSCHEIDT GmbHShared officer / director · 5 share thisErnst & Young GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisETS Efficient Technical Solutions GmbHShared officer / director · 10 share thisCarsten Meier Bedachungen GmbHShared officer / director · 10 share this3P Automation GmbHShared officer / director · 10 share thisAsset Management Solutions GmbH Sales and Services for Asset ManagementShared officer / director · 10 share thisA + C MEIER CONTAINERSERVICE GMBHShared officer / director · 10 share thisDC RESOURCESShared officer / director · 10 share thisKER Beteiligungs-GmbHShared officer / director · 10 share thisIntraprenör OHGShared 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 20 — full graph via /v1/entities/DE-R3306_HRB82152/network.

People with significant control

7 people
NameRoleFromSource
Florian Starklmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcel von Habermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Meierofficer—Germany registry
Daniel Metzofficer—Germany registry
Dirk Kahlofficer—Germany registry
Jörg Hellmannofficer—Germany registry
Torsten Heimannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (7days Beteiligungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100