DOSSIERS / DÜSSELDORF KÖNIGSALLEE 92A BC GP GMBH
← SearchExport PDF
Company dossier

Düsseldorf Königsallee 92a BC GP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56809 · R1101_HRB56809 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Düsseldorf Königsallee 92a BC GP GmbH
de
R1101_HRB56809
de
active
de
Königsallee 92a, 40212 Düsseldorf.
de

Companies at this address

63 total

People with significant control

9 people
NameRoleFromSource
Christoffel MulAuthorized representativeGermany registry
Patrick BakkerAuthorized representativeGermany registry
Paulo Henrique DiasAuthorized representativeGermany registry
Dominic Stephen HarrisonofficerGermany registry
Frank LüderofficerGermany registry
Mark DixonofficerGermany registry
Michael BarthofficerGermany registry
Patrick BakkerofficerGermany registry
Paulo Henrique DiasofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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