DOSSIERS / B+G MAILING.DE GMBH
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Company dossier

b+g mailing.de gmbh

GERMANY · COMPANY
KYBE ID: DE-N1308V_HRB11684 · N1308V_HRB11684 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
b+g mailing.de gmbh
de
N1308V_HRB11684
de
active
de
Zirkusweg 2, 20359 Hamburg.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

Amia Solar Energy 1 GmbH & Co. KGdissolvedAmia Solar Energy 2 GmbH & Co. KGdissolvedARIA International GmbHactiveARIA Steel GmbHactiveBGK Maschinengesellschaft mbH & Co. KGdissolvedb+g mailing.de gmbhdissolvedb+g Produktions GmbHdissolvedb+g verwaltungs gmbhactiveBOA Vermögensverwaltung GmbHactiveB+S Mailmanagement GmbH & Co. KGdissolvedB+S Verwaltungsgesellschaft mbHdissolvedBytro Labs GmbHactiveChain Ventures Verwaltungs GmbHactiveChembalo Vermögensverwaltungs GmbHdissolvedDRINK DEPARTMENT ONE GMBHactiveEinunddreißigste Verwaltungsgesellschaft DWI Grundbesitz mbHdissolvedEinundvierzigste Verwaltungsgesellschaft DWI Grundbesitz mbHdissolvedeleven55 GmbHdissolvedENERPARC AGdissolvedENERPARC AGactive

+331 more

People with significant control

4 people
NameRoleFromSource
Rainer Bernd Kockofficer—Germany registry
Christian Borchertsole representation—Germany registry
Rainer Bernd Kocksole representation—Germany registry
Thomas Alfred Gogelsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (b+g mailing.de gmbh · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100