DOSSIERS / BURK VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Burk Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8855 · R2706_HRB8855 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Burk Vermögensverwaltungs GmbH
de
R2706_HRB8855
de
active
de
Friedrich-Ebert-Straße 8, 48268 Greven.
de

Connections

17 links
Shared operator — likely the same administrator
OrKan-System UG (haftungsbeschränkt)Shared officer / director · 2 share thisgfi consult gmbhShared officer / director · 4 share thisBurk und Kalisch GmbHShared officer / director · 4 share thisBURK Geschäftsführung GmbHShared officer / director · 4 share thisPaulus System GmbHShared officer / director · 7 share thisPaulus Logistik UG (haftungsbeschränkt)Shared officer / director · 7 share thisBurk Vermögensverwaltungs GmbHShared officer / director · 7 share thisBURK GESCHAEFTSFUEHRUNGS LTD.Shared officer / director · 7 share thisPaulus-Lager GmbHShared officer / director · 7 share thisBurk Vermögensverwaltungs GmbHShared officer / director · 7 share thisJUMPMEX Sporthorses GmbHShared registered address · 8 share thisDivicor GmbHShared registered address · 8 share thisMiddelhoff & Cie. Asset Management GmbHShared registered address · 8 share thisBURK Geschäftsführung GmbHShared registered address · 8 share thisJUMPMEX Sporthorses GmbHShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2706_HRB8855/network.

People with significant control

4 people
NameRoleFromSource
Kerstin RumprechtAuthorized representative—Germany registry
Monika EcksteinAuthorized representative—Germany registry
Kerstin Rumprechtofficer—Germany registry
Sylvie Kalischofficer—Germany registry

Risk signals

2 matched
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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100