DOSSIERS / BM PARTNER GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

BM Partner GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25882 · R1101_HRB25882 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BM Partner GmbH Steuerberatungsgesellschaft
de
R1101_HRB25882
de
active
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Sabine HetterichofficerGermany registry
Sabine TovarofficerGermany registry
Bernhard Westermannsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westermann & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100