DOSSIERS / BELMO BURSCHEID GMBH
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Company dossier

BelMo Burscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71219 · R1101_HRB71219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BelMo Burscheid GmbH
de
R1101_HRB71219
de
active
de
Lindenstraße 1, 40789 Monheim.
de

Companies at this address

19 total
ANTOCO GmbHactiveANTOCO UG (haftungsbeschränkt)dissolvedBelMo Dorsten GmbHactiveBelMo Estate GmbHactiveBelMo GmbHdissolvedBelMo GmbHactiveBelMo Halver GmbHactiveBelMo Invest GmbHactiveBelMo Maggiore GmbHdissolvedBelMo Maggiore GmbHdissolvedBelMo Portfolio NB1 GmbHactiveBelMo Portfolio NB GmbHactiveBelMo Ruhrgebiet GmbHactiveGrundbesitz Essen-Haarzopf GmbH & Co. KGactiveKierspe Dorf GmbHdissolvedNeumann Dienstleistungs OHGactivePortfolio Estate GmbHactiveREM Invest GmbHactive

People with significant control

2 people
NameRoleFromSource
Jürgen Krampofficer—Germany registry
Klaus Neumannofficer—Germany registry

Risk signals

2 matched
high

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 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100