Key facts
activeBernsteinsee Grundbesitz GmbH
de
R3306_HRB65702
de
active
de
Vincenz-Statz-Str.
de
Company dossier
Bernsteinsee Grundbesitz GmbH
RISK SCORE7LOW RISK
Companies at this address
5 totalConnections
19 linksLohmann Immobilien GmbHLohmann Immobilien GmbHCity Conzept GmbHCineworld Verwaltungs GmbHCineworld Verwaltungs GmbH1. Victoria GmbH & Co. KG2. Victoria GmbH & Co. KGBAUCON Management GmbHOPTIMA Immobilien GmbHLohmann Immobilien Grundbesitz GmbHOPTIMA Immobilien GmbHPanorama Hotel GmbHPROSECURA GmbHBAUWO Dienstleistungen GmbHRudolf Dietze GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB65702/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Doctor Muttschall | Authorized representative | — | Germany registry |
| Gert Recke | Authorized representative | — | Germany registry |
| Rainer Doctor Schmecht | Authorized representative | — | Germany registry |
| Frank Doctor Muttschall | officer | — | Germany registry |
| Frank Müller | officer | — | Germany registry |
| Rainer Doctor Schmecht | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100