DOSSIERS / A. BAGEL VERWALTUNGS GMBH
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Company dossier

A. Bagel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1168 · R1101_HRB1168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
A. Bagel Verwaltungs GmbH
de
R1101_HRB1168
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Naber KGShared officer / director · 2 share thisBagel Etiketten Verwaltungsgesellschaft mbHShared officer / director · 4 share thisHilmar Verwaltungsgesellschaft mbHShared officer / director · 4 share thisWall Street MNS GmbHShared officer / director · 7 share thisTSB Retail Verwaltungs GmbHShared officer / director · 7 share thisTT Tour-Trans Verteilerservice GmbHShared officer / director · 7 share thisSCI LE PRADELShared officer / director · 7 share thisTT Tour-Trans Logistic & Services GmbHShared officer / director · 7 share thisHeidrich Verwaltungs GmbHShared officer / director · 7 share thisProkunft GmbHShared officer / director · 10 share thisKHG Hirsch Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisDIRR GmbH + Co. Leasing KG.Shared officer / director · 10 share thisH2O Kraft GmbHShared officer / director · 10 share thisBioenergie Lenkersheim Verwaltungs-GmbHShared officer / director · 10 share thisIGK FM Projektmanagement GmbHShared officer / director · 10 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 15 of 18 — full graph via /v1/entities/DE-R1101_HRB1168/network.

People with significant control

12 people
NameRoleFromSource
Bodo Schmischkeofficer—Germany registry
Dirk Altenofficer—Germany registry
Frank Heidrichofficer—Germany registry
Friedrich Scholtaofficer—Germany registry
Günther Hirschofficer—Germany registry
Heinz Rustenbachofficer—Germany registry
Jörn Kampofficer—Germany registry
Markus Permesangofficer—Germany registry
Michael Sondermannofficer—Germany registry
Peter Sauterofficer—Germany registry
Ralph H Naberofficer—Germany registry
Ralph Naberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMERA Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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