DOSSIERS / BURK VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Burk Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8051 · R2706_HRB8051 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Burk Vermögensverwaltungs GmbH
de
R2706_HRB8051
de
dissolved
de
Heidestr.
de

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS Allround-Building-Service Gesellschaft für schlüsselfertiges Bauen und Hausverwaltung mbHactiveAddison UG (haftungsbeschränkt)activeAES Immobilien Dresden GmbHactiveAmadeus Kranken- und Intensivpflege GmbH & Co. KGactiveAmbulante Dienste Anne Holding GmbHactiveAnimus Kranken- und Intensivpflege GmbH & Co. KGactiveAnMixd GmbHactiveApotheke am Flughafen Porz-Wahnheide, Wolfgang StowasseractiveAS Autoscheiben Service GmbHdissolvedATZ - Arbeitstherapeutisches Zentrum Dresden GmbHactiveAudiovisionrent e.K., (Inh.: Tim Berker)activeAutohaus Dessau GmbHactiveAutohaus Heise GmbHactiveAuto-Kühlerdienst Henke KGactiveAwad GmbHactiveBagenberg Immobilien KGactiveBBS Big Bike Service UG (haftungsbeschränkt)activeBekemeier Immobilien GmbH & Co. KGactiveBellegria GmbHactiveBiconex GmbHactive

+122 more

Connections

8 links
Shared operator — likely the same administrator
SCI LA ROSE DES ESSAISShared officer / director · 3 share thisSCI ATELIER DU HUGAShared officer / director · 3 share thisBurk Vermögensverwaltungs GmbHShared officer / director · 7 share thisPaulus Logistik UG (haftungsbeschränkt)Shared officer / director · 7 share thisPaulus-Lager GmbHShared officer / director · 7 share thisBurk Vermögensverwaltungs GmbHShared officer / director · 7 share thisBURK GESCHAEFTSFUEHRUNGS LTD.Shared officer / director · 7 share thisPaulus System GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Kerstin RumprechtAuthorized representative—Germany registry
Ulrike Burkofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Burk Vermögensverwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100