Key facts
activeBHT Real Estate Germany Administration GmbH
de
R1101_HRB50632
de
active
de
Graf-Recke-Str.
de
Company dossier
BHT Real Estate Germany Administration GmbH
RISK SCORE18LOW RISK
Companies at this address
23 totalAnglück GmbHAPI-Expert GmbHBonAlive Deutschland GmbHBürohaus Franz-Rennefeld-Weg 5 GmbHCC Verwaltungs GmbHCMS Ingenieurbüro GmbHCorporate Development International GmbHDr. Martin Berg Steuerberatungsgesellschaft mbHEspanda GmbHEURASIA GmbHGI Gerichtsinkasso GmbHHookmyclub UG (haftungsbeschränkt)IDEA Filmproduktionsgesellschaft mbH & Co. KGIDEA Verwaltungsgesellschaft mbHJDONG GmbHMAGESA e. K.MyOffice & More GmbHPaßmann MedienPartner GmbHPK Berger Deutschland GmbHSoapark Systems GmbH
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Bernand Jean Jacques Georges Nicolas Liégeois | Authorized representative | — | Germany registry |
| Bernard Jean Jacques Georges Nicolas Liégeois | Authorized representative | — | Germany registry |
| Mohamed Moncef Ben Hamida | Authorized representative | — | Germany registry |
| Samir Abdul Mohsen Hijazi | officer | — | Germany registry |
| Mohamed Moncef Ben Hamida | sole representation | — | Germany registry |
| Samir Abdul Mohsen Hijazi | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 18?
2 signals+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100