DOSSIERS / BELFOR DEUTSCHLAND GMBH
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Company dossier

BELFOR Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8959 · R1202_HRB8959 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
BELFOR Deutschland GmbH
de
R1202_HRB8959
de
active
de
Keniastr.
de

Companies at this address

18 total
AIB Allgemeiner Industriebedarf GmbH & Co. KGactiveAIB Verwaltungs GmbHactiveARTEA GmbH, Umweltforschung, Verfahrensentwicklung, GutachtenactiveBELFOR Service GmbHactiveGetränkesupermarkt Albers e.K.activeHans-Jürgen Klems GmbH & Co. KGactiveKarl PüplichhuisenactiveKGK Klems-Große-Kock GmbH & Co. KGactiveKGK Klems - Große-Kock Verwaltungs GmbHactiveMedia Markt TV-HiFi-Elektro GmbH Duisburg-GroßenbaumactiveNatural Green GmbHdissolvedQMA Qualifying Measurement Analytics UG (haftungsbeschränkt)activeShimadzu Deutschland GmbHactiveSTEP Sunrise Technologies for Environment Processings AktiengesellschaftactiveWISAG Gebäudereinigung Nordwest Nord Beteiligungs GmbHactiveWISAG Gebäudereinigung Nordwest Nord GmbH & Co. KGactiveZois Großhandel GmbHactive

Connections

26 links
Shared operator — likely the same administrator
BELFOR DeHaDe GmbHShared officer / director · 2 share thisPOLYGONVATRO GmbHShared officer / director · 2 share thisWackler Facility Management GmbHShared officer / director · 2 share thisPOLYGONVATRO GmbHShared officer / director · 3 share thisBELFOR Service GmbHShared officer / director · 3 share thisCovesco Venture Management GmbHShared officer / director · 3 share thisPfeifer GmbHShared officer / director · 3 share thisDisselkamp Malerbetrieb und Gerüstbau GmbHShared officer / director · 4 share thisTHO-MA Verputz-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBELFOR Prevention (Deutschland) GmbHShared officer / director · 4 share thisPolygon Deutschland GmbHShared officer / director · 5 share thisBELFOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBELFOR Europe GmbHShared officer / director · 5 share thisMUNTERS Beteiligungsgesellschaft mbHShared officer / director · 5 share thisEuro-Rail 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB8959/network.

People with significant control

20 people
NameRoleFromSource
Aiko Beckerofficer—Germany registry
Bernd Schirmerofficer—Germany registry
Christian Spitzerofficer—Germany registry
Christoph Mennerofficer—Germany registry
Elvir Kolakofficer—Germany registry
Frank Heirichofficer—Germany registry
Frank Rohrerofficer—Germany registry
Franz Frenkofficer—Germany registry
Gerd Wellenofficer—Germany registry
Gerrit Hundshagenofficer—Germany registry
Günter Spitzlayofficer—Germany registry
Hans-Peter Wollnerofficer—Germany registry
Harald Weidemannofficer—Germany registry
Klaus-Peter Arnsofficer—Germany registry
Martin Schachtschneiderofficer—Germany registry
Michael Rappofficer—Germany registry
Rainer Paulofficer—Germany registry
Ralph-Dieter Steinofficer—Germany registry
Thomas Mayerofficer—Germany registry
Wilfried Streulofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Polygon Deutschland GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Mayer (officer) matches PEP Thomas Mayer — Member of the Frankfurt Parliament, German Empire of 1848/1849. 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