Key facts
dissolvedBMG Import Export GmbH
de
R1101_HRB58668
de
dissolved
de
Westfalenstr.
de
Company dossier
BMG Import Export GmbH
RISK SCORE22LOW RISK
Companies at this address
45 totalapoinvest GmbH & Co. KGBiergann Metallbau GmbHBlaha GmbHCanyon GmbHCarl Kurt Walther GmbH & Co. KGCasual Packaging GmbHDavertwind GmbH & Co. KGDavertwind GmbH & Co. KGErdmann Family Office GmbHErste Lebensmittelmarkt Wiewel GmbH & Co. KGFörster Immobilien Besitzgesellschaft mbHHeizkraft Wärmesysteme Claus van Zütphen e.K.Hör-Implant-Centrum Münster GmbHIL-HAN Bau GmbHKampbuer Holding UG (haftungsbeschränkt)Karsten Brettschneider Kunststoffspritzguss e. K.Krolak Bestattungen e.K.Krukenmeier/Kaimann Grundstücks Verwaltungs GmbHMarkus Abitz Bauunternehmen GmbHMasmeier Produktions- und Vertriebsgesellschaft mbH
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Khalil | Authorized representative | — | Germany registry |
| Bizhan Gamoori | Authorized representative | — | Germany registry |
| Mahmoud Moas | Authorized representative | — | Germany registry |
| Bizhan Gamoori | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100