DOSSIERS / PMF RHEINISCHE GRUNDBESITZVERWALTUNGS GMBH
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Company dossier

PMF Rheinische Grundbesitzverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16215 · R1504_HRB16215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PMF Rheinische Grundbesitzverwaltungs GmbH
de
R1504_HRB16215
de
active
de
Dorfbroicher Straße 43, 41236 Mönchengladbach.
de

Connections

12 links
Shared operator — likely the same administrator
BW Verwaltungs GmbHShared registered address · 5 share thisBesch Liegenschaftsverwaltung Garath Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 5 share thisObjekt Marktpassage Frechen GmbH & Co. KGShared registered address · 5 share thisObjekt Marktpassage Frechen GmbH & Co. KGShared registered address · 5 share thisSCI BESCH REPHIShared officer / director · 9 share thisSCI BESCHShared officer / director · 9 share thisMeridianus Grundbesitz I Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisKGV Verwaltungs- und Dienstleistungs GmbHShared officer / director · 9 share thisBesch Liegenschaftsverwaltung Garath Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisPMF Rheinische Grundbesitzverwaltungs GmbHShared officer / director · 9 share thisBW Verwaltungs GmbHShared officer / director · 9 share thisBW Verwaltungs GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Phillip BeschAuthorized representative—Germany registry
Sandra BeschAuthorized representative—Germany registry
Sandra Beschofficer—Germany registry
Sandra Weltofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PMF Rheinische Grundbesitzverwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100