DOSSIERS / BARMENIA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Barmenia Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB2061 · R1608_HRB2061 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Barmenia Beteiligungsgesellschaft mbH
de
R1608_HRB2061
de
active
de
Barmenia-Allee 1, 42119 Wuppertal.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1608_HRB2061/network.

People with significant control

7 people
NameRoleFromSource
Andreas Doctor EurichofficerGermany registry
Anton Doctor BuchhartofficerGermany registry
Frank SievertofficerGermany registry
Hans-Dieter MartinofficerGermany registry
Josef Doctor BeutelmannofficerGermany registry
Martin RisseofficerGermany registry
Torsten Doctor SchulteofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100