DOSSIERS / BAMMES DIENSTLEISTUNGEN E.K.
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Company dossier

Bammes Dienstleistungen e.K.

GERMANY · COMPANY
KYBE ID: DE-D3201V_HRA4047 · D3201V_HRA4047 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Bammes Dienstleistungen e.K.
de
D3201V_HRA4047
de
dissolved
de
Wattenbacher Berg 4, 91586 Lichtenau.
de

Connections

6 links
Shared operator — likely the same administrator
Bammes Dienstleistungen e.K.Shared registered address · 3 share thisBammes - Alles rund ums Haus GmbHShared registered address · 3 share thisBammes Dienstleistungen e.K.Shared officer / director · 5 share thisSchmidbauer Naturstein GmbHShared officer / director · 5 share thisBammes - Alles rund ums Haus GmbHShared officer / director · 5 share thisKOLUMBUS Personal Management GmbHShared officer / director · 5 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.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bammes Dienstleistungen e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Anton Schmidbauer (officer) matches PEP Anton Schmidbauer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100