DOSSIERS / BERGLAND GMBH
← SearchExport PDF
Company dossier

Bergland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10406 · R1304_HRB10406 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Bergland GmbH
de
R1304_HRB10406
de
active
de
Gocher Landstraße 2, 47551 Bedburg-Hau.
de

Companies at this address

19 total
Aequator Deutschland GmbHactiveAequinox GmbHdissolvedBHU Consulting GmbHactiveBHU GmbH & Co. KG SteuerberatungsgesellschaftdissolvedBHU GmbH WirtschaftsprüfungsgesellschaftactiveBHU Verwaltungs GmbH SteuerberatungsgesellschaftactiveDetaservice GmbHactiveEuro-American Investors Group Vermittlungs-GmbHdissolvediKOM-Beratung GmbHactiveNUTRILIFE UG (haftungsbeschränkt)activePaperclip Cards GmbHdissolvedPolyvel Deutschland GmbHactiveSchmidt Unfall Nutzfahrzeuge GmbHactiveSchraven GmbHactiveThe Cashback Company GmbHactiveVan Wees GmbHactiveVebaBox GmbHactiveVehiculum.de GmbHactive

Connections

1 link
Shared operator — likely the same administrator
Vehiculum.de GmbHShared officer / director · 2 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
Jan-Roelof Edward BeijerAuthorized representative—Germany registry
Wolfgang Heinrich Lohmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Heinrich Lohmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100