DOSSIERS / BEMA INVEST GMBH
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Company dossier

BEMA Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60575 · R1101_HRB60575 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BEMA Invest GmbH
de
R1101_HRB60575
de
active
de
BROADWAYOFFICE, Breite Straße 31, 40213 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
BEMA Property GmbHShared registered address · 3 share thisBEMA Development GmbHShared registered address · 3 share thisFP Finance Hilden Haan GmbH & Co. KGShared officer / director · 4 share thisLeading Buildings GmbHShared officer / director · 6 share thisWohnen am Kaiserteich Zwei Verwaltungsgesellschaft mbHShared officer / director · 6 share thisProjekt Oberkasseler Tor GmbHShared officer / director · 6 share thisCADMAN GmbHShared officer / director · 6 share thisBEMA Development GmbHShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Marno MatthäsAuthorized representative—Germany registry
Antje Borcherdtofficer—Germany registry
Antje Thissenofficer—Germany registry
Stefan Kaspersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100