DOSSIERS / BAMAG ENVIRONMENT GMBH
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Company dossier

Bamag Environment GmbH

GERMANY · COMPANY
KYBE ID: DE-M1405_HRB2806 · M1405_HRB2806 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Bamag Environment GmbH
de
M1405_HRB2806
de
dissolved
de

People with significant control

6 people
NameRoleFromSource
Frank Günther Albert HeineltofficerGermany registry
Jörg Doctor LadenthinofficerGermany registry
Martin SmelterofficerGermany registry
Peter Doctor SpiesofficerGermany registry
Werner-Friedrich StaabofficerGermany registry
Jörg Doctor Ladenthinsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bamag GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100