DOSSIERS / BAG IMMOBILIEN BETREUUNG GMBH
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Company dossier

BAG Immobilien Betreuung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5229 · R2404_HRB5229 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BAG Immobilien Betreuung GmbH
de
R2404_HRB5229
de
dissolved
de
Gabelsbergerstraße 1 a, 59069 Hamm.
de

Connections

30 links
Showing 15 of 30 — full graph via /v1/entities/DE-R2404_HRB5229/network.

People with significant control

17 people
NameRoleFromSource
Andreas GrommAuthorized representativeGermany registry
André von Kielpinski-ManteuffelAuthorized representativeGermany registry
Christiane BennettAuthorized representativeGermany registry
Dieter RymannAuthorized representativeGermany registry
Ludmila SalzmannAuthorized representativeGermany registry
Petra MingesAuthorized representativeGermany registry
André von Kielpinski-ManteuffelofficerGermany registry
Christiane BennettofficerGermany registry
Christian HartischofficerGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Cornelia HampeofficerGermany registry
Dieter RymannofficerGermany registry
Jana LederofficerGermany registry
Ludmila SalzmannofficerGermany registry
Petra MingesofficerGermany registry
Roland KaußofficerGermany registry
Wolf-Dieter Doctor HeinsohnofficerGermany registry

Risk signals

2 matched
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 (RO Immobilien GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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