Key facts
dissolvedGARANT BBE-GmbH
de
R3306_HRB7056
de
dissolved
de
Agrippinawerft 30, 50678 Köln.
de
Company dossier
GARANT BBE-GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
111 totalBecker Büttner Held Consulting AGCSP Solutions Consult GmbHDWF Fondsverwaltung GmbHFiNUM.FINANZHAUS GmbHFLAGSOL GmbHGerman Ground Lease Properties GmbH & Co. DRITTE KOMMANDITGESELLSCHAFTGerman Ground Lease Properties GmbH & Co. VIERTE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES GmbH & Co. ZWEITE KOMMANDITGESELLSCHAFTGERMAN GROUND LEASE PROPERTIES Verwaltungs-GmbHGERMAN REAL ESTATE OPPORTUNITIES GmbH & Co. KGGERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbHGMS II Management GmbHGMS Verbund GmbHGrundbesitzverwaltungsgesellschaft Wuhletalkarree GmbH & Co. KGGSG Gesunde Schuhe Service GmbHHestia One Management GmbHHIG Hempel Ingenieure GmbHHIG Hempel Ingenieure GmbHIMC Management Consultans GmbHObjektgesellschaft KAP am Südkai mbH
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Niesert | Authorized representative | — | Germany registry |
| Antonius Gerbus | officer | — | Germany registry |
| Lothar Krumpen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 111 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100