DOSSIERS / 1. BENRATHER VERMÖGENSVERWALTUNGS GMBH
← SearchExport PDF
Company dossier

1. Benrather Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70677 · R1101_HRB70677 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
1. Benrather Vermögensverwaltungs GmbH
de
R1101_HRB70677
de
active
de
Brucknerstr.
de

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Andreas Tunk Naturstein GmbHactiveA & R UG (haftungsbeschränkt)dissolvedAstrofon Media GmbHactiveBeate Horländer Verwaltungs GmbHactiveBirgit Schützle Verwaltung GmbHactiveBiz Travel OWL GmbHdissolvedBTG Bayerische Technik GmbHactivecabema UG (haftungsbeschränkt)dissolvedCARDUX UG (haftungsbeschränkt)activeCCOM Press Dresden UG (haftungsbeschränkt) & Co. KGactiveCCOM Press Dresden Verwaltungs UG (haftungsbeschränkt)activeChecksum Ventures GmbHactiveCherry Energieeffizienz GmbHactiveCloudGears UG (haftungsbeschränkt)activeDE Automotive GmbHactiveDie Hausbaumeister UG (haftungsbeschränkt)dissolvedDieter Horländer GmbH & Co. KGdissolvedDieter Horländer Verwaltungs GmbHactiveEKOPETROL GmbHactiveElektro Wischulke GmbHdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Burkhard NiesertAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAURITIUS 37. Vermögensverwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100