DOSSIERS / BERGISCHE TERRAIN GESELLSCHAFT MBH
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Company dossier

Bergische Terrain Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB2178 · R1608_HRB2178 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Bergische Terrain Gesellschaft mbH
de
R1608_HRB2178
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Eckehard Adams Wohnungsbau GmbHShared officer / director · 3 share thisBEMA Comfortbau GmbHShared officer / director · 3 share thisBEMA Rheinland Projekte GmbHShared officer / director · 3 share thisBEMA Gebäudeservice GmbHShared officer / director · 4 share thisCC Grundbesitz Verwaltungs GmbHShared officer / director · 4 share thisBEMA Immobilien 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

4 people
NameRoleFromSource
Jörg DrostenManaging director—Germany registry
Michael BuhkManaging director—Germany registry
Bernd Matthäsofficer—Germany registry
Michael Markus Buhkofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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