Key facts
dissolvedBEE Bismarckplatz Essen Entwicklungsgesellschaft mbH
de
R2402_HRB24605
de
dissolved
de
Westenhellweg 85 - 89, 44137 Dortmund.
de
Company dossier
BEE Bismarckplatz Essen Entwicklungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalAlator Management GmbHBLK Spedition GmbHDB Invest III GmbHDB Invest IV GmbHDB Investment I GmbHDB Investment II GmbHDeutsche Anlagen- und Beteiligungs GmbHDeutsche Baukultur Berlin GmbHDeutsche Baukultur Berlin I GmbHDeutsche Baukultur Dortmund GmbHDeutsche Baukultur Dortmund GmbHDeutsche Baukultur II GmbHDeutsche Baukultur Kudamm GmbHDeutsche Baukultur Kudamm GmbHDortmunder Facility GmbHHYPO TREUHAND Immobilien Holding Eins GmbH & Co.KGHYPO TREUHAND Immobilien Holding GmbH & Co.KGImmobilienverwaltung Kortumstraße GmbHInternational Property Development GmbHi-room Objektgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Roland Richter | Authorized representative | — | Germany registry |
| Stefan Bußfeld | Authorized representative | — | Germany registry |
| Stefan Bußfeld | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BEE Bismarckplatz Essen Entwicklungsgesellschaft mbH · 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