DOSSIERS / BM INVEST GMBH
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Company dossier

BM Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB14657 · M1607_HRB14657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BM Invest GmbH
de
M1607_HRB14657
de
dissolved
de
Nevinghoff 16, 48147 Münster.
de

Companies at this address

64 total

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

Access Management Consulting GmbHdissolvedaddwalk GmbHactiveAdvania Data Centers GmbHactiveAGI Befrachtungsgesellschaft mbH & Co. KGactiveAGI Verwaltungsgesellschaft mbHactiveAKR-Service GmbHdissolvedAL4U GmbHactiveAY-Telecom UG (haftungsbeschränkt)activeA-Z Gartenhaus-GmbH.dedissolvedBaby-Startpunkt GmbHdissolvedBAT Fleischhandel GmbHdissolvedBAT Fleischhandel GmbHactiveBaulandinvest GmbH & Co. KGactiveBaulandinvest Verwaltungs GmbHactiveBetaGuard Sicherheitssysteme GmbHdissolvedBM Invest GmbHactiveBZ Objektbetriebsgesellschaft mbH & Co.KGdissolvedBZ Objektverwaltungs GmbHdissolvedCasa de Espania GmbH & Co. KGactiveCasa de Espania Verwaltungs GmbHactive

+44 more

Connections

12 links
Shared operator — likely the same administrator
TAORMINA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisRISTORANTI ITALIANI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisVineta GmbHShared officer / director · 11 share thisOT-Medien GmbHShared officer / director · 11 share thisApfel GmbHShared officer / director · 11 share thisTLS Transport Logistic Services GmbHShared officer / director · 11 share thisGaLaBau-Service GmbH (GBS)Shared officer / director · 11 share thisGaLaBau - Finanzservice GmbH ( GBF )Shared officer / director · 11 share thisMaschinenbau Dirk Böcker e. K.Shared officer / director · 11 share thisBM Invest GmbHShared officer / director · 11 share thisMartrade Shipping + Transport GmbHShared officer / director · 11 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.

Showing 11 of 12 — full graph via /v1/entities/DE-M1607_HRB14657/network.

People with significant control

2 people
NameRoleFromSource
Dirk Böckersole representation—Germany registry
Marco Messinasole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100