Key facts
dissolvedB & M engineering GmbH
de
D3304V_HRB6969
de
dissolved
de
Bergstr.
de
Company dossier
B & M engineering GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
675 total2A Hausmeisterservice UG (haftungsbeschränkt)a.b. Handels GmbHAB Multisystems GmbHABSOLUTCONTENT GmbHACE GmbHAchim Stadler Gesellschaft mit beschränkter Haftungactibits GmbHactibits GmbHactive it consulting GmbHadback Zweite Verwaltungs GmbHAfÜ Agentur für Übersetzungen Isabella Gut UG (haftungsbeschränkt)Agrar GmbH Groß NiendorfAichbachtaler Landgeflügel GmbHAK Systemberatung & Softwarebetreuung GmbHALDA GmbHAlexander Achatz Installateur&Heizungsbau e.K.Alexi Baugesellschaft mbHAlfons Fleischer Verwaltungs-GmbHAllgemeine Baugesellschaft Dresden UG (haftungsbeschränkt)A. L. Promotion eK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Stefan Meier | officer | — | Germany registry |
| Hans Bayer | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 675 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Meier (officer) matches PEP Stefan Meier — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100