DOSSIERS / BOROMIR BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

BOROMIR Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58521 · R3306_HRB58521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
BOROMIR Beteiligungs- und Verwaltungs GmbH
de
R3306_HRB58521
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Nord Süd Speditionsgesellschaft mbHShared officer / director · 8 share thisGESCO AktiengesellschaftShared officer / director · 8 share thisPAROS Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisArgantis 2. Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisfrostkrone Tiefkühlkost GmbHShared officer / director · 8 share thisSCI SOFIMATShared officer / director · 8 share thisAUX 4 COINS DU PORTUGALShared officer / director · 8 share thisSal. Oppenheim Alternative Investments GmbHShared officer / director · 10 share thisCELENA Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisADARA Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisTHEMIS Beteiligungs- und Verwaltungs GmbHShared officer / director · 10 share thisLGB Beteiligungs GmbHShared officer / director · 10 share thisOPPENHEIM Internet Fonds Manager GmbHShared officer / director · 10 share thisMurnauer Beteiligungs GmbHShared officer / director · 10 share thisFARAMIR Beteiligungs- und Verwaltungs 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 16 — full graph via /v1/entities/DE-R3306_HRB58521/network.

People with significant control

3 people
NameRoleFromSource
Christoph Borgesofficer—Germany registry
Patricia Sandscheperofficer—Germany registry
Patricia und Ufer Sandscheperofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADARA Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100