Key facts
activeBIG Verwaltungs-GmbH
de
R2108_HRB3093
de
active
de
Alter Postweg 114, 32049 Herford.
de
Company dossier
BIG Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksBIG Beteiligung & Invest GmbH & Co. KGDr.Woelke Treuhand-Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft-SteuerberatungsgesellschaftLiving Company GmbH & Co. KGQuartier Am Stadtholz Verwaltungs-GmbHJürgen Böhnke Internationaler Automobilhandel e.K.Volksbank Immobilien- und Baulandentwicklungsgesellschaft Hildesheim-Lehrte-Pattensen mbHLiving Company Verwaltungs-GmbHLiving Company Verwaltungs-GmbHHoleTec Verwaltungs-GmbHRTL Stahlbeton-, Straßen-, Tief- und Landschaftsbau GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Reiner Siekmann | Authorized representative | — | Germany registry |
| Jürgen Böhnke | officer | — | Germany registry |
| Reiner Siekmann | officer | — | Germany registry |
| Sylvana Siekmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Living Company Verwaltungs-GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100