Key facts
activeBeeline Verwaltungs GmbH
de
R2713_HRB13065
de
active
de
Wienburgstraße 207, 48159 Münster.
de
Company dossier
Beeline Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
30 totalBEELINE Eskisehir Easy Living GmbH & Co. KGBEELINE Investors Nr. 2 GmbH & Co. KGclAPPline GmbHCorporate Werbeagentur GmbHFinklyn GmbHGates GmbHHeliotect III GmbH & Co. KGHeliotect V GmbH & Co. KGHeliotect VI GmbH u. Co. KGHeliotect VII GmbH & Co. KGHeliotect X GmbH & Co. KGHeliotect XII GmbH & Co. KGHeliotect XIII GmbH & Co. KGHeliotect XIV GmbH & Co. KGHeliotect XV GmbH & Co. KGHeliotect XVI GmbH & Co. KGHeliotect XVIII GmbH & Co. KGKosicare GmbHKUBIKx GmbHlab25 GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Umminger | Authorized representative | — | Germany registry |
| Frank Umminger | officer | — | Germany registry |
| Sven Janßen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sven Jensen Verwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100