Key facts
activeBelvita Invest GmbH
de
R3306_HRB94067
de
active
de
Aachener Straße 186, 50931 Köln.
de
Company dossier
Belvita Invest GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
78 totalACB Projekt GmbHBAUCOR Projektentwicklung GmbHCitCor Commercial Properties Management GmbHCONTUR Wohnbauentwicklung und Projektsteuerung GmbH & Co. KGCORPUS SIREO Asset Management Residential GmbHCORPUS SIREO Asset Management Retail GmbHCORPUS SIREO Aurum GmbH & Co. KGCORPUS SIREO Broadway Acquisition GmbHCORPUS SIREO Immobilien Beteiligungs GmbHCORPUS SIREO Investment Commercial GmbHCORPUS SIREO Investment Commercial No. 10 GmbHCORPUS SIREO Investment Commercial No. 11 GmbHCORPUS SIREO Investment Commercial No. 12 GmbHCORPUS SIREO Investment Commercial No. 5 GmbHCORPUS SIREO Investment Commercial No. 6 GmbHCORPUS SIREO Investment Commercial No. 9 GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Projektentwicklung No. 2 Kö-Bogen GmbHCORPUS SIREO Investment Residential Berlin GmbHCORPUS SIREO Investment Residential GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anett Barsch | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 78 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100