DOSSIERS / B & K IMPORT + EXPORT GMBH
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Company dossier

B & K Import + Export GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB208117 · P2305_HRB208117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
B & K Import + Export GmbH
de
P2305_HRB208117
de
dissolved
de
Hirtenstr.
de

Companies at this address

31 total
ABiKoo GmbHactiveAktiv Bau Industrieservice GmbHdissolvedASTRAL KGdissolvedBBEMA LimiteddissolvedBRS - Blomberg Real Estates & Services GmbHactive"Fischfritz Hamburg" Volker Stoldtdissolved"Fischfritz" Inhaber Volker Stoldt e. K.activeFROMELLI GmbH & Co. KGactiveFROMELLI Verwaltungs GmbHactiveFROMOTTO GmbH & Co. KGactiveFROMOTTO Verwaltungs GmbHactiveFUNtainment GmbHactiveglobal manufacturing UG (haftungsbeschränkt)dissolvedGSK Gerhard Sagner GmbH & Co. KGactiveKollwitz Park Grundstücksgesellschaft mbHdissolvedMAHI UG (haftungsbeschränkt)activeOlaf Sagner GmbHactiveOliva Airport Gastronomie GmbHactiveOliva Schellingstraße Gastronomie GmbHdissolvedOSMA-AUFZÜGE Albert Schenk GmbH &Co.KGactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
BEM Handels GmbHShared officer / director · 6 share thisB2B Trans GmbHShared officer / director · 6 share thisB & K Import + Export GmbHShared officer / director · 6 share thismeram Import & Export GmbHShared officer / director · 6 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 4 of 5 — full graph via /v1/entities/DE-P2305_HRB208117/network.

People with significant control

1 people
NameRoleFromSource
Bünyamin Kengersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & K Import + Export GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100