DOSSIERS / BEMA PROPERTY GMBH
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Company dossier

BEMA Property GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76932 · R1101_HRB76932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BEMA Property GmbH
de
R1101_HRB76932
de
active
de
Broadwayoffice, Breite Straße 31, 40213 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
BEMA Invest GmbHShared registered address · 3 share thisBEMA Development GmbHShared registered address · 3 share thisaurelis 2. Objektbesitz Duisburger Freiheit Quartier 1 GmbHShared officer / director · 5 share thisWolfgang Schneemann GmbH Speditionsservice + Verkehrs-LogistikShared officer / director · 5 share thisSchneemann Gebäudereinigung GmbHShared officer / director · 5 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
Marno MatthäsAuthorized representative—Germany registry
Ralph SchneemannAuthorized representative—Germany registry
Ralph Schneemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100