Key facts
activeBEMA Invest Verwaltungsgesellschaft mbH
de
R1101_HRB62557
de
active
de
c/o BEMA Invest GmbH, BROADWAYOFFICE, Breite Straße 31, 40213 Düsseldorf.
de
Company dossier
BEMA Invest Verwaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
20 totalb 31 GmbH & Co KGb 32 GmbH & Co KGb 35 GmbH & Co. KGb 36 GmbH & Co. KGb 38 GmbH & Co. KGb 39 GmbH & Co. KGb 40 GmbH & Co. KGb 42 GmbH & Co. KGb 43 GmbH & Co. KGb 44 GmbH & Co. KGb 48 GmbH & Co. KGb 49 GmbH & Co. KGb 51 GmbH & Co. KGb 53 GmbH & Co. KGb 54 GmbH & Co. KGBEMA Consulting GmbHGrundbesitz Wasserstraße 8 GmbH & Co. KGProjekt Oberkasseler Tor GmbHTWGO Düsseldorf Beteiligungsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marno Matthäs | Authorized representative | — | Germany registry |
| Antje Borcherdt | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100