Key facts
activeCRIF Bürgel KölnBonn GmbH
de
R3306_HRB29858
de
active
de
Vor den Siebenburgen 2, 50676 Köln.
de
Company dossier
CRIF Bürgel KölnBonn GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 total"BÜRGEL BONN" GmbHCarl Jaspers Kredit-Versicherungskontor GmbH KölnCarl Jaspers Versicherungskontor GmbH KölnFortunareal GmbH & Co. KGHansekontor West Maklergesellschaft mbHHKCF Corporate Finance GmbHREAL² Consulting GmbHREAL² Immobilien-Beteiligungsgesellschaft mbHREAL² Immobilien-Management GmbHREAL Living GmbH & Co. KGRealwertfonds Rheinland Beteiligungs GmbH & Co. KGSoluparts GmbHWissenschaftliches Institut der Niedergelassenen Hämatologen und Onkologen - WINHO - GmbHWoodbrook Europe GmbH
Connections
26 linksFinancial Insurance Company Limited Niederlassung DeutschlandFinancial Insurance Group Services Limited Niederlassung DeutschlandFinancial Assurance Company Limited, Lebensversicherung, Niederlassung Deutschlanddeutsche | ebh Kreditverwaltung GmbHdeutsche | ebh GmbHFidelity Information Services GmbHIntrum Deutschland GmbH"BÜRGEL BONN" GmbHIntrum Finanzholding Deutschland GmbHIntrum Holding Deutschland GmbHFidelity Information Services Development GmbHLindorff Holding GmbHKRUK Deutschland GmbHProceed Collection Services GmbHLindorff Deutschland GmbH
Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB29858/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Bernard Green | Authorized representative | — | Germany registry |
| Christian Stielow | Authorized representative | — | Germany registry |
| Jens Schmale | Authorized representative | — | Germany registry |
| Thomas Hampf | Authorized representative | — | Germany registry |
| Michael Doctor Schäfer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernard Green | officer | — | Germany registry |
| Christian Küpper | officer | — | Germany registry |
| Christian Stielow | officer | — | Germany registry |
| Florian Dausend | officer | — | Germany registry |
| Jens Schmale | officer | — | Germany registry |
| Michael Doctor Schäfer | officer | — | Germany registry |
| Olaf Döneke | officer | — | Germany registry |
| Thomas Hampf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company ("BÜRGEL BONN" GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100