DOSSIERS / BERENZ GMBH
← SearchExport PDF
Company dossier

Berenz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18428 · R3201_HRB18428 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

active
Berenz GmbH
de
R3201_HRB18428
de
active
de
August-Horch-Str.
de

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a Haus & Immobilien GmbHactive1a Wohngefühl GmbHactiveAnhängervertrieb Münster Wolfgang Kötterheinrich GmbHactiveAntago Rheinische Mineralölhandels GmbHactiveAntago Tracking & Logistics GmbHactiveASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbHdissolvedAutohaus Am Bilmer Berg GmbH & Co. KGdissolvedbrockmanngruppe Holding GmbHactiveBrockmann Ingenieure GmbHactiveB & V - Bauentwicklung und Verwaltung GmbH & Co. KGactiveCentramed Medizintechnik Beteiligungs Gesellschaft mbHactiveCoverna Süßwaren Vertriebs-GmbHactiveDELTA TECH GmbHactiveDIE.CONSULT GmbHactiveD & L Druck und Logistik GmbHactiveDPW Deutsche Plakat-Werbung GmbH & Co.KGactiveDurwen GmbHactiveDurwen GmbH & Co KG GrundstücksgesellschaftactiveFickenschers Backstube GmbHactiveH. J. Luxem GmbHactive

+34 more

Connections

9 links
Shared operator — likely the same administrator
Berenz GmbHShared officer / director · 2 share thisMainstay UG (haftungsbeschränkt)Shared officer / director · 3 share thisVVB Verkehrsbetrieb GmbHShared officer / director · 3 share thisDJB Verkehrszentrale UG (haftungsbeschränkt)Shared officer / director · 7 share thisVBC Verkehrsbetrieb Cochem GmbHShared officer / director · 7 share thisZelCo UG (haftungsbeschränkt)Shared officer / director · 7 share thisBerenz GmbHShared officer / director · 7 share thisBerenz und Friedmann GmbH & Co. Immobilienfonds Nr. 1 KGShared officer / director · 7 share thisBerenz & Berenz Verwaltungs GmbHShared officer / director · 7 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
Edgar Maymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jovelyn Berenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Josef Berenzofficer—Germany registry
Hildegard Spanuofficer—Germany registry
Rúzena Weimerovaofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Berenz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Edgar May (officer) matches PEP Edgar May — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Edgar May (officer) matches PEP Edgar May — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100