DOSSIERS / INFOSCORE FORDERUNGSMANAGEMENT GMBH
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Company dossier

infoscore Forderungsmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10100 · R2103_HRB10100 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
infoscore Forderungsmanagement GmbH
de
R2103_HRB10100
de
active
de
Gütersloher Str.
de

Companies at this address

33 total
Advance Systems GmbH & Co. KGactiveAdvance Systems Verwaltungs- und Beteiligungs GmbHactiveApotheke im real,- Inh. Günther Bartels e.K.activeAutohaus Grundmeier GmbHactiveBernd Krieg GmbHdissolvedBernd Weitzenbürger Baustoffgroßhandel e.K.activeBrummel GaLa Bau GmbHactiveCasa di Moto GmbHactiveCLEAN TEAM Gebäude-Service Lutz Schwentker e.K.dissolvedEngel-Apotheke Inhaber Alexander Reese e.K.dissolvedFeuerträume Reschke - Inhaber Mirco Steinkolk - e.K.activeFP Finance Ostwestfalen GmbH & Co. KGdissolvedGeo-Prüftechnik Henke GmbHactiveGÜLICH GRUPPE Ostwestfalen GmbH & Co. KGactiveGÜLICH GRUPPE Ostwestfalen Verwaltungs-GmbHactiveHBS Henkenjohann Kunststofftechnik GmbHdissolvedHVE Haus- und Vermögensverwaltung Emsland GmbHactiveJohann Kleinemas KGactiveK & R Einrichtung Kreativ GmbHdissolvedLEHM Vermietungs- und Verwaltungs UG (haftungsbeschränkt)active

+13 more

Connections

21 links
Shared operator — likely the same administrator
AUDITLINE GmbH Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 2 share thisinfoscore Business Support GmbHShared officer / director · 3 share thisMeister Lampe UG (haftungsbeschränkt)Shared officer / director · 3 share thisarvato media GmbHShared officer / director · 3 share thisLausch GmbHShared officer / director · 3 share thisinfoscore Forderungsmanagement GmbHShared officer / director · 5 share thisBrockmann Verwaltungs - GmbHShared officer / director · 5 share thisNürnberger Inkasso GmbHShared officer / director · 5 share thisChristian Brockmann Immobilien e. K.Shared officer / director · 5 share thisMedia Inkasso GmbH & Co. KGShared officer / director · 6 share thisSabine Zembol Rechtsanwaltsgesellschaft mbHShared officer / director · 6 share thisinfoscore Finance GmbHShared officer / director · 8 share thisinfoscore Portfolio Management International GmbHShared officer / director · 8 share thisinfoscore Financial Services GmbHShared officer / director · 8 share thisBertelsmann Management SEShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2103_HRB10100/network.

People with significant control

9 people
NameRoleFromSource
Christian Brockmannofficer—Germany registry
Christian Rüdeofficer—Germany registry
Florian Lampeofficer—Germany registry
Frank Kebschofficer—Germany registry
Jörg Ulrich Sengeofficer—Germany registry
Kai André Günzelofficer—Germany registry
Michael Weinreichofficer—Germany registry
Philine Madeleine Radyofficer—Germany registry
Volker Bornhöftofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (infoscore Forderungsmanagement GmbH · dissolved · name-sim 1.0) — 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