Key facts
activePortfolio Estate GmbH
de
R1101_HRB76848
de
active
de
Lindenstraße 1, 40789 Monheim.
de
Company dossier
Portfolio Estate GmbH
RISK SCORE16LOW RISK
Companies at this address
19 totalANTOCO GmbHANTOCO UG (haftungsbeschränkt)BelMo Burscheid GmbHBelMo Dorsten GmbHBelMo Estate GmbHBelMo GmbHBelMo GmbHBelMo Halver GmbHBelMo Invest GmbHBelMo Maggiore GmbHBelMo Maggiore GmbHBelMo Portfolio NB1 GmbHBelMo Portfolio NB GmbHBelMo Ruhrgebiet GmbHGrundbesitz Essen-Haarzopf GmbH & Co. KGKierspe Dorf GmbHNeumann Dienstleistungs OHGREM Invest GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Kramp | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100