DOSSIERS / B V P GMBH BERATUNGS- UND VERWALTUNGSGESELLSCHAFT FÜR DAS PERSONALWESEN
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Company dossier

B V P GmbH Beratungs- und Verwaltungsgesellschaft für das Personalwesen

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52358 · R1101_HRB52358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
B V P GmbH Beratungs- und Verwaltungsgesellschaft für das Personalwesen
de
R1101_HRB52358
de
dissolved
de
Hauptstraße 13, 40597 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
V & T Dienstleistungs GmbHShared officer / director · 4 share thisVBP GmbHShared officer / director · 4 share thisTiRa Dienstleistungs GmbHShared officer / director · 4 share thisPRO MEAT Hintzen GmbHShared officer / director · 9 share thisRS Express GmbH, Transport, Logistik und VertriebShared officer / director · 9 share thisSanitätshaus Wissmann GmbHShared officer / director · 9 share thisGT - Wert & Boden Grundvermögen und Immobilienmanagement GmbHShared officer / director · 9 share thisPolar Twist GmbHShared officer / director · 9 share thisCafé Sibylle GmbHShared officer / director · 9 share thisCI City Immobilien Berlinische Wohnungsbaugesellschaft mbHShared officer / director · 9 share thisHanke & Partner GmbH Tief- und KabelbauShared officer / director · 9 share thisSZT Fleisch GmbHShared officer / director · 11 share thisSUG Schlacht- und Grobzerlegung GmbHShared officer / director · 11 share thisRAN Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 11 share thisMulti Meat Offer GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R1101_HRB52358/network.

People with significant control

5 people
NameRoleFromSource
Antonio BallonsoAuthorized representative—Germany registry
Rasit TirmanAuthorized representative—Germany registry
Robert SchanderAuthorized representative—Germany registry
Rasit Tirmanofficer—Germany registry
Robert Schanderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGS Vermögensverwaltungs- und Beratungsgesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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