DOSSIERS / BERGMANN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Bergmann Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12364 · R2713_HRB12364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Bergmann Verwaltungsgesellschaft mbH
de
R2713_HRB12364
de
active
de
Kortenkamp 5b, 48291 Telgte.
de

Connections

17 links
Shared operator — likely the same administrator
Bergmann Spritzguss und Formenbau GmbH & Co. KGShared officer / director · 2 share thisBergmann Spritzguss und Formenbau GmbH & Co. KGShared registered address · 2 share thisBergmann Polen-Projekt GmbHShared officer / director · 7 share thisBergmann Verwaltungs GmbHShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CMTEGM DU PARCShared officer / director · 7 share thisErnst Diegel GmbHShared officer / director · 7 share thisHerbert Bergmann Spritzguß und Formenbau e. K.Shared officer / director · 7 share thisORTHOSANA Gesundheitszentrum GmbHShared officer / director · 7 share thisBeLaWa Ladenwaagen Vertriebs- und Service GmbHShared officer / director · 10 share thisB.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMultilect GmbHShared officer / director · 10 share thisJohannes Bergmann Inhaber Axel Bergmann e.K.Shared officer / director · 10 share thisVAS Value Added Services GmbHShared officer / director · 10 share thisNOVARENDITA eGShared officer / director · 10 share thisWOB Wirtschafts- und Organisationsberatung GmbHShared officer / director · 10 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-R2713_HRB12364/network.

People with significant control

3 people
NameRoleFromSource
Gabriele Bergmannofficer—Germany registry
André Gerbertsole representation—Germany registry
Herbert Bergmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Bergmann (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100