DOSSIERS / BELMO MAGGIORE GMBH
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Company dossier

BelMo Maggiore GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71736 · R1101_HRB71736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BelMo Maggiore GmbH
de
R1101_HRB71736
de
dissolved
de
Lindenstraße 1, 40789 Monheim.
de

Companies at this address

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

Connections

10 links
Shared operator — likely the same administrator
BelMo GmbHShared officer / director · 11 share thisMovesta Lease and Finance GmbHShared officer / director · 11 share thisMovesta Logistic Solution GmbHShared officer / director · 11 share thisANTOCO UG (haftungsbeschränkt)Shared officer / director · 11 share thisMD Capital Beteiligungsgesellschaft mbHShared officer / director · 11 share thisAIVG Allgemeine Verwaltungsgesellschaft mbHShared officer / director · 11 share thisMovesta Asset Management and Services GmbHShared officer / director · 11 share thisANTOCO GmbHShared officer / director · 11 share thisIKB Immobilien Management GmbHShared officer / director · 11 share thisMovesta Structured Assets GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Heribert WickenAuthorized representative—Germany registry
Klaus NeumannAuthorized representative—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 Maggiore GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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