DOSSIERS / BEISHEIM VERWALTUNGS GMBH
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Company dossier

Beisheim Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB4124 · R1101_HRB4124 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Beisheim Verwaltungs GmbH
de
R1101_HRB4124
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. KGactiveBerolina 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

16 links
Shared operator — likely the same administrator
O.B. C+C Großmärkte GmbHShared officer / director · 2 share thisfreeroom24 GmbHShared officer / director · 4 share thisSana Kliniken Landkreis Biberach GmbHShared officer / director · 4 share thisSana MVZ Laupheim GmbHShared officer / director · 4 share thisOmnis-Online Tourismus Services Verwaltung GmbHShared officer / director · 7 share thisOtto Beisheim Betriebs GmbHShared officer / director · 7 share thisOmnis-Online Tourismus Services GmbH & Co. KGShared officer / director · 7 share thisAB Verwaltungs GmbHShared officer / director · 7 share thisvbmg gmbhShared officer / director · 7 share thisOB Beteiligungsgesellschaft mbHShared officer / director · 7 share thisRadeco Vermögensverwaltung GmbHShared officer / director · 10 share thisBayerische Lagerversorgung Pensionsabwicklung GmbHShared officer / director · 10 share thisBLV Verwaltung GmbHShared officer / director · 10 share thisOrtem Grundstücksverwaltung GmbHShared officer / director · 10 share thisATP2 Düsseldorf 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 16 — full graph via /v1/entities/DE-R1101_HRB4124/network.

People with significant control

9 people
NameRoleFromSource
Erich Prof. Doctor Greiplofficer—Germany registry
Erwin Conradiofficer—Germany registry
Hugo Trütschofficer—Germany registry
Otto Beisheimofficer—Germany registry
Ralf Millerofficer—Germany registry
Siegfried Schmidtofficer—Germany registry
Thomas Ueberschärofficer—Germany registry
Uwe Golgertofficer—Germany registry
Wolfram Benjamin Joppichofficer—Germany registry

Risk signals

4 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)

medium

Politically exposed person (PEP)

Ralf Miller (officer) matches PEP Ralph R. Miller — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100