DOSSIERS / BC GRUNDSTÜCKSGESELLSCHAFT MBH
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Company dossier

BC Grundstücksgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB2014 · R3103_HRB2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BC Grundstücksgesellschaft mbH
de
R3103_HRB2014
de
active
de
Kölnstraße 89, 52351 Düren.
de

Companies at this address

12 total
amj holding designer shops and restaurants GmbH & Co. KommanditgesellschaftactiveCenter 95 Beteiligungsgesellschaft mbH & Co. KGactived.o.c. designer outlet center Leipzig GmbHdissolvedFriedrichstadt-Passagen Quartier 206 GmbHactiveFriedrichstadt-Passagen Quartier 206 Vermögensverwaltung GmbH & Co. KGactiveFUNDUS FONDS-Verwaltungen KGdissolvedFUNDUS FONDS-Verwaltungen KGactiveKölnstraße 89 GmbH & Co. KGactiveSchlossberg Homburg GmbH & Co. KGactiveWBT Verwaltungsgesellschaft mbHactiveWBT Westdeutsche Beteiligungs-Treuhand GmbH & Co. KGactive

Connections

14 links
Shared operator — likely the same administrator
Jagdfeld Beteiligungsgesellschaft mbHShared officer / director · 3 share thisGP Gewerbebau und Projektierung GmbHShared officer / director · 3 share thisDepartment Store Quartier 206 Verwaltungs-GmbHShared officer / director · 9 share thisDepartmentstore Quartier 206 Verwaltungs-GmbHShared officer / director · 9 share thisamj design GmbHShared officer / director · 9 share thisamj holding designer shops and restaurants GmbHShared officer / director · 9 share thisJohannishof Immobilien Verwaltungs GmbHShared officer / director · 9 share thisd.o.c. designer outlet center Leipzig GmbHShared officer / director · 9 share thisJohannishof Immobilien Verwaltungs GmbHShared officer / director · 9 share thisThe Adlon Licensing Company Verwaltungs GmbHShared officer / director · 9 share thisKölnstraße 89 GmbH & Co. KGShared officer / director · 10 share thisMMO Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 10 share thisamj holding designer shops and restaurants GmbH & Co. KommanditgesellschaftShared officer / director · 10 share thisKöpfchen Unternehmensberatungsgesellschaft mbHShared 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.

People with significant control

5 people
NameRoleFromSource
Marita Margot SchlemmerAuthorized representative—Germany registry
Ulf MaullAuthorized representative—Germany registry
Anne Maria Jagdfeldofficer—Germany registry
Rolf Delhougneofficer—Germany registry
Ulf Maullofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100