Key facts
activeBayernpark Grafenau GmbH
de
R2707_HRB10469
de
active
de
Company dossier
Bayernpark Grafenau GmbH
RISK SCORE31MEDIUM RISK
Connections
14 linksHamaland Consulting GmbHArcus Resorts Ferienimmobilien GmbHHamaland Projekt GmbH BeckumEuro Investors Projekt Sorpesee GmbHGMG Golf Cochem GmbHWBM-Consulting GmbHFerien- und Golfresort Cochem GmbHBayernpark Lindenberg GmbHEuro Investors Bayernpark GmbHGolf-Ressort Cochem GmbHHamaland Consulting GmbHLindenberg Immobilien GmbHEuro Investors Projekt Bad Bentheim GmbHBayernpark Ruhpolding GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Adrianus Cornelis van Leeuwen | Authorized representative | — | Germany registry |
| Hendrik Johannes van Koeveringe | Authorized representative | — | Germany registry |
| Jurgen van Cutsem | Authorized representative | — | Germany registry |
| Adrianus Cornelis van Leeuwen | officer | — | Germany registry |
| Carolus Petrus Broeren | officer | — | Germany registry |
| Hendrik Johannes van Koeveringe | officer | — | Germany registry |
| Jurgen van Cutsem | officer | — | Germany registry |
| Anke Thesing | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bayernpark Service 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