DOSSIERS / BOVENKAMP VERWALTUNGS-GMBH
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Company dossier

Bovenkamp Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB5668 · R1608_HRB5668 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Bovenkamp Verwaltungs-GmbH
de
R1608_HRB5668
de
active
de
Hatzfelder Str.
de

Companies at this address

33 total
Arndt & Leeser GmbH & Co. KGactiveArndt & Leeser Verwaltungs-GmbHactiveArtist MesseService und -Bau GmbH & Co. KGactiveBehling GmbHactiveB. & P. Veranstaltungstechnik GmbHactiveDeluxe Personalservice GmbHactiveDONG FENG Europe Group GmbHactiveelevo GmbHactiveelevo VWD GmbHactiveERGO Haustechnik GmbHactiveERGO Logistics GmbHactiveERGO Power Gesellschaft für Anlagen- und Montageservice mbHactiveFrank Reinhard Steuerberatungsgesellschaft mbHactiveFriebe Verwaltungsgesellschaft mbHactiveGL Fashion Vertrieb LimitedactiveGL Holding Ltd.activeGrüneklee Wealth Management GmbH & Co. KGactiveImage Access GmbHactiveKÖBO Beteiligung GmbHactiveKÖBO Invest GmbHactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
Rego Herlitzius GmbHShared officer / director · 2 share thisPIV GmbHShared officer / director · 3 share thisKÖBO Verwaltungs GmbHShared officer / director · 3 share thisFissenewert, Gieselberg + Schomäcker GmbHShared officer / director · 3 share thisKÖBO GmbH & Co. KGShared officer / director · 3 share thisSchwartz GmbHShared officer / director · 5 share thisMeteoViva GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Jan Doctor Schefflerofficer—Germany registry
Jochen Bovenkampofficer—Germany registry
Jürgen Friedrichofficer—Germany registry
Knut Hermann Bovenkampofficer—Germany registry
Manfred Bruneofficer—Germany registry
Stephanie Helmigofficer—Germany registry
Thomas Eilermannofficer—Germany registry
Wolfgang Werner Fuchsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KÖBO Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100