Key facts
dissolvedB & B Immobilien GmbH
de
R3306_HRB63849
de
dissolved
de
Düsseldorfer Str.
de
Company dossier
B & B Immobilien GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
351 total10dokuz GmbHabakus24 service gmbhab+ GmbHaccoda GmbHAchenbach Beteiligungs GmbHAdmin Equipe GmbHAET Autoersatzteile GmbHAIR Frankfurt GmbHAkzo Nobel Service GmbHAlberdingk Boley Leuna GmbHAllegios Consulting GmbHAMC Crincoli GmbHAMO-Flor-Gärtnergemeinschaft GmbHAnja Cruysen Loft UG (haftungsbeschränkt)A.N.M. Betriebs- und Verwaltungs GmbHA.N.M. Wohnungsbau GmbHAnne Lau Berlin GmbHAntiquitäten "Haus Sandfeld" GmbHAristopets UG (haftungsbeschränkt)Arnulfstraße GmbH & Co. Bauprojekt KG
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ladislava Belova | Authorized representative | — | Germany registry |
| Marc Berg | Authorized representative | — | Germany registry |
| Nebi Bingöl | Authorized representative | — | Germany registry |
| Zdenek Kubat | Authorized representative | — | Germany registry |
| Ladislava Belova | officer | — | Germany registry |
| Marc Berg | officer | — | Germany registry |
| Nebi Bingöl | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 351 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Marc Berg (officer) matches PEP Mark Berg — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100