DOSSIERS / BE VERWALTUNGS GMBH
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Company dossier

BE Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78700 · R3306_HRB78700 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BE Verwaltungs GmbH
de
R3306_HRB78700
de
active
de
Hohenzollernring 72, 50672 Köln.
de

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aogy GmbHactiveAtalos GmbHactiveATT - Aviation Tax Trust GmbHactiveBB Alternatives GmbHactiveBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBE Beteiligung Fonds Carry GmbH & Co. KGactiveBE Investment-Partners GmbHactiveCobus Company GmbHactiveConsilido Holding GmbHactiveCWB Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHactiveDaniel Wellington GmbHactiveDembach Goo Informatik GmbH & Co. KGactiveDembach Goo Verwaltungs-GmbHactiveDG-i Beteiligungs-GmbHdissolvedDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGactiveedag immobilien ag & cie. kommanditgesellschaftactiveedag immobilien aktiengesellschaftdissolvededag +kt real estate gmbhdissolvedErmitage GmbHactive

+53 more

Connections

9 links
Shared operator — likely the same administrator
IKB Invest GmbHShared officer / director · 10 share thisIKB Dritte Equity Suporta GmbHShared officer / director · 10 share this123tv Invest GmbHShared officer / director · 10 share thisBE Investment-Partners GmbHShared officer / director · 10 share thisGreta 27. Vermögensverwaltungs GmbHShared officer / director · 10 share thisVulkatec Beteiligungsgesellschaft mbHShared officer / director · 10 share thisRB Verwaltungs GmbHShared officer / director · 10 share thisPressure Invest GmbHShared officer / director · 10 share thisGUV-Gesellschaft für Umwelttechnik und Vertrieb mbHShared 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.

People with significant control

1 people
NameRoleFromSource
Rolf Brodbeckofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Greta 27. Vermögensverwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100