DOSSIERS / BEROLINA VERWALTUNGS GMBH
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Company dossier

Berolina Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32090 · R1101_HRB32090 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Berolina Verwaltungs GmbH
de
R1101_HRB32090
de
active
de
Benrather Straße 18-20, 40213 Düsseldorf.
de

Companies at this address

74 total

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

AB Holding GmbH & Co. KGdissolvedAB Verwaltungs GmbHdissolvedBed & Brains Verwaltungs GmbHactiveBeisheim Capital GmbHactiveBeisheim Group GmbH & Co. KGactiveBeisheim Verwaltungs GmbHactiveBG Pensionsabwicklungsgesellschaft mbHdissolvedCECONOMY AGactiveCECONOMY Data GmbHactiveCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHactiveCECONOMY Erste Vermögensverwaltungs GmbHactiveCECONOMY Invest GmbHactiveCECONOMY Pensionssicherungs GmbHactiveCECONOMY Retail GmbHactiveCECONOMY Retail International GmbHactiveDtB Objekt Eschborn GmbH & Co. KGactiveEquicap GmbHactiveEquipart GmbH & Co. KGdissolvedFalcon/Signa 04 GmbHactiveGAMMA Grundstücks-Vermietungsgesellschaft mbHdissolved

+54 more

Connections

17 links
Shared operator — likely the same administrator
AB Verwaltungs GmbHShared officer / director · 10 share thisRefondo Main II GmbHShared officer / director · 10 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 10 share thisRadeco Vermögensverwaltung GmbHShared officer / director · 10 share thisRefondo Isar I GmbHShared officer / director · 10 share thisBayerische Lagerversorgung Pensionsabwicklung GmbHShared officer / director · 10 share thisOrtem Grundstücksverwaltung GmbHShared officer / director · 10 share thisO.B. C+C Großmärkte GmbHShared officer / director · 10 share thisRefondo Rhein I GmbHShared officer / director · 10 share thisBLV Verwaltung GmbHShared officer / director · 10 share thisRefondo Asset GmbHShared officer / director · 10 share thisRefondo Holding GmbHShared officer / director · 10 share thisWurzbacher Verwaltungs GmbHShared officer / director · 10 share thisRefondo Tegernsee GmbHShared officer / director · 10 share thisWurzbacher GmbHShared 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 17 — full graph via /v1/entities/DE-R1101_HRB32090/network.

People with significant control

8 people
NameRoleFromSource
Antonio Doctor Calabrettiofficer—Germany registry
Erich Prof. Doctor Greiplofficer—Germany registry
Fredy Doctor Raasofficer—Germany registry
Martin Brunsofficer—Germany registry
Siegfried Schmidtofficer—Germany registry
Thomas Ueberschärofficer—Germany registry
Uwe Golgertofficer—Germany registry
Wolfram Benjamin Joppichofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB Verwaltungs GmbH · dissolved · name-sim 0.59) — 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