DOSSIERS / BEMA IMMOBILIEN GMBH
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Company dossier

BEMA Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10423 · R1608_HRB10423 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BEMA Immobilien GmbH
de
R1608_HRB10423
de
active
de

Connections

4 links
Shared operator — likely the same administrator
BEMA Comfortbau GmbHShared officer / director · 4 share thisBergische Terrain Gesellschaft mbHShared officer / director · 4 share thisBEMA Gebäudeservice GmbHShared officer / director · 4 share thisCC Grundbesitz Verwaltungs GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Bernd Matthäsofficer—Germany registry
Michael Markus Buhkofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100