Key facts
activeBelMo Invest GmbH
de
R1101_HRB70828
de
active
de
Lindenstraße 1, 40789 Monheim.
de
Company dossier
BelMo Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalANTOCO GmbHANTOCO UG (haftungsbeschränkt)BelMo Burscheid GmbHBelMo Dorsten GmbHBelMo Estate GmbHBelMo GmbHBelMo GmbHBelMo Halver GmbHBelMo Maggiore GmbHBelMo Maggiore GmbHBelMo Portfolio NB1 GmbHBelMo Portfolio NB GmbHBelMo Ruhrgebiet GmbHGrundbesitz Essen-Haarzopf GmbH & Co. KGKierspe Dorf GmbHNeumann Dienstleistungs OHGPortfolio Estate GmbHREM Invest GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Jürgen Kramp | officer | — | Germany registry |
| Klaus Neumann | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BelMo GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100