Key facts
activeBEMA Development GmbH
de
R1101_HRB62798
de
active
de
BROADWAYOFFICE, Breite Straße 31, 40213 Düsseldorf.
de
Company dossier
BEMA Development GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
11 linksBEMA Invest GmbHBEMA Property GmbHFP Finance Hilden Haan GmbH & Co. KGaurelis 2. Objektbesitz Duisburger Freiheit Quartier 1 GmbHSchneemann Gebäudereinigung GmbHWolfgang Schneemann GmbH Speditionsservice + Verkehrs-LogistikCADMAN GmbHWohnen am Kaiserteich Zwei Verwaltungsgesellschaft mbHLeading Buildings GmbHProjekt Oberkasseler Tor GmbHBEMA Invest GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Marno Matthäs | Authorized representative | — | Germany registry |
| Ralph Schneemann | Authorized representative | — | Germany registry |
| Antje Thissen | officer | — | Germany registry |
| Stefan Kaspers | officer | — | Germany registry |
| Stephan Heinen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100