DOSSIERS / BULLER-VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Buller-Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB794 · R1202_HRB794 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Buller-Verwaltungsgesellschaft mit beschränkter Haftung
de
R1202_HRB794
de
active
de

Connections

8 links
Shared operator — likely the same administrator
BOLZ INTEC GmbHShared officer / director · 3 share thisLitigate Gesellschaft für Forderungsverwertung UG (haftungsbeschränkt)Shared officer / director · 3 share thisLars Neelmeier Unternehmensberatungsgesellschaft m.b.H.Shared officer / director · 7 share thisNeelmeier Wirtschaftsberatung UG (haftungsbeschränkt)Shared officer / director · 7 share thisReservento GmbHShared officer / director · 7 share thisNeelmeier & Riedl GmbHShared officer / director · 7 share thisNeelmeier Wirtschaftsberatung UG (haftungsbeschränkt)Shared officer / director · 7 share thisWendt SIT GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Lars Neelmeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Janßenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cornelius Mauchofficer—Germany registry
Peter Battensteinofficer—Germany registry
Stefan Obajtekofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frankfurter Leasing Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Janßen (officer) matches PEP Jann-Peter Janssen — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100