Key facts
activeBHF Grundbesitz-Verwaltungsgesellschaft mbH
de
M1201_HRB35932
de
active
de
Bockenheimer Landstr.
de
Company dossier
BHF Grundbesitz-Verwaltungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
118 total01 real estate GmbH01 real estate GmbH3i General Partner 2004 GmbH3i Verwaltungs GmbH3i Verwaltungs V GmbHAcellere GmbHAlingis Capital Management GmbHAmbulante Kranken- und Altenpflege Frankfurt West GmbH & Co. KGAPFEL-STORE.de UG (haftungsbeschränkt)Apotheke am Palmengarten, Inhaber: Ismail ÖzelBank Vontobel Europe AGBauservice Karsan GmbHbd & co business development & concepts GmbHBfI-Beteiligungsgesellschaft für Industriewerte mbHBHF-Betriebsservice GmbHBHF Private Equity Management GmbHBlackRock Holdings Deutschland Ltd. & Co. KGBraun Schlockermann Dreesen Planungsgesellschaft mbHCafe Extrablatt Bockenheim GmbHCarbonex GmbH
Connections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Carl Bender | officer | — | Germany registry |
| Frank Faust | officer | — | Germany registry |
| Martha Doctor Böckenfeld | officer | — | Germany registry |
| Rüdiger Doctor Schmid-Kühnhöfer | officer | — | Germany registry |
| Thomas Graf | officer | — | Germany registry |
| Ulrich Ley | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 118 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BHF Verwaltungs- und Vertriebsgesellschaft mbH · dissolved · name-sim 0.58) — 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