DOSSIERS / BCS BUSINESS CENTER SEESTERN GMBH
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Company dossier

BCS Business Center Seestern GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37809 · R1101_HRB37809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BCS Business Center Seestern GmbH
de
R1101_HRB37809
de
active
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

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

01051 Telecom GmbHactive01051 Telecom GmbHdissolved01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHactive01081 Telecom GmbHdissolved3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter HaftungactiveDOCOMO Digital Germany GmbHactive

+46 more

People with significant control

5 people
NameRoleFromSource
Andreas HohmannAuthorized representative—Germany registry
Rosemarie Margarete HohmannAuthorized representative—Germany registry
Hans-Peter Hohmannofficer—Germany registry
Rosemarie Hohmannofficer—Germany registry
Rosemarie Margarete Hohmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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