DOSSIERS / BEGO IMMOBILIEN MANAGEMENT GMBH
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Company dossier

BEGO Immobilien Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2454 · R2404_HRB2454 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
BEGO Immobilien Management GmbH
de
R2404_HRB2454
de
dissolved
de
Gabelsberger Straße 1 a, 59069 Hamm.
de

Companies at this address

27 total

Connections

7 links

People with significant control

9 people
NameRoleFromSource
Andreas Doctor de ForestierAuthorized representativeGermany registry
Andreas GrommAuthorized representativeGermany registry
Dieter RymannAuthorized representativeGermany registry
Jens NoackAuthorized representativeGermany registry
Andreas Doctor de ForestierofficerGermany registry
Andreas GrommofficerGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Dieter RymannofficerGermany registry
Felix Freiherr von BethmannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DBG Immobilien Management GmbH · dissolved · name-sim 0.75) — 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