Key facts
activeBed & Brains Verwaltungs GmbH
de
R1101_HRB72323
de
active
de
Benrather Straße 18-20, 40213 Düsseldorf.
de
Company dossier
Bed & Brains Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
74 totalAB Holding GmbH & Co. KGAB Verwaltungs GmbHBeisheim Capital GmbHBeisheim Group GmbH & Co. KGBeisheim Verwaltungs GmbHBerolina Verwaltungs GmbHBG Pensionsabwicklungsgesellschaft mbHCECONOMY AGCECONOMY Data GmbHCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHCECONOMY Erste Vermögensverwaltungs GmbHCECONOMY Invest GmbHCECONOMY Pensionssicherungs GmbHCECONOMY Retail GmbHCECONOMY Retail International GmbHDtB Objekt Eschborn GmbH & Co. KGEquicap GmbHEquipart GmbH & Co. KGFalcon/Signa 04 GmbHGAMMA Grundstücks-Vermietungsgesellschaft mbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Eckhard Höschler | Authorized representative | — | Germany registry |
| Michael Grüber | Authorized representative | — | Germany registry |
| Michael Liebe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Grüber | officer | — | Germany registry |
| Michael Liebe | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Grüber (officer) matches PEP Michael Gruber — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Grüber (officer) matches PEP Michael Gruber — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100