DOSSIERS / BF VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BF Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14148 · R2108_HRB14148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
BF Vermögensverwaltungsgesellschaft mbH
de
R2108_HRB14148
de
dissolved
de
Sundern 98, 32549 Bad Oeynhausen.
de

Connections

16 links
Shared operator — likely the same administrator
Impressionen-Immobilien GmbHShared registered address · 7 share thisCIC Verwaltungsgesellschaft mbHShared registered address · 7 share thisPhoenix Global GmbHShared registered address · 7 share thisCIC Immobiliengesellschaft mbH & Co. KGShared registered address · 7 share thisKerkhoff International Transport & Logistik GmbHShared registered address · 7 share thisFünfzehnte Gravenhorster Verwaltungsgesellschaft mbHShared registered address · 7 share thisF I S Verwaltungs-GmbHShared officer / director · 12 share thisBestconsult GmbHShared officer / director · 12 share thisMETIS Investment GmbHShared officer / director · 12 share thisMETIS Investment GmbHShared officer / director · 12 share thisRhode Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisSiebte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 12 share thisVierzehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 12 share thisDWS Beteiligungs GmbHShared officer / director · 12 share thisCIC Verwaltungsgesellschaft mbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R2108_HRB14148/network.

People with significant control

2 people
NameRoleFromSource
Renate Diekmannofficer—Germany registry
Bernd Fennelsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIC Verwaltungsgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100