DOSSIERS / BEMANI-INVESTITIONS-GMBH
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Company dossier

Bemani-Investitions-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25131 · R2402_HRB25131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Bemani-Investitions-GmbH
de
R2402_HRB25131
de
active
de
Vinzenzstraße 17, 59368 Werne.
de

Connections

6 links
Shared operator — likely the same administrator
Nivo Beteiligungs GmbH & Co. KGShared registered address · 3 share thisNivo GmbHShared registered address · 3 share thisTriPos Ventures GmbHShared officer / director · 5 share thisPOCO Einrichtungsmärkte GmbHShared officer / director · 5 share thisTriPos GmbHShared officer / director · 5 share thisNivo 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

3 people
NameRoleFromSource
Mali IsmarAuthorized representative—Germany registry
Peter PohlmannAuthorized representative—Germany registry
Niko Pohlmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100