Key facts
dissolvedBigBand Deutschland GmbH
de
R1101_HRB59906
de
dissolved
de
Feldbergstr.
de
Company dossier
BigBand Deutschland GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
70 totalAdolf Christ Verlag GmbH & Co KGBackhaus Kullmann GmbHBenirschke Furniere UG (haftungsbeschränkt)B I K Bauträger Immobilien Kooperations Gesellschaft mbHbtu beraterpartner GmbH WirtschaftsprüfungsgesellschaftCEREP Picos B GmbHCSS Liegenschaftsverwaltung GmbHDagmar's Kidsstube gemeinnützige GmbHEbert Consulting Entwicklungs- und Verwaltungsgesellschaft mbHEbert Erneuerbare Energien Beteiligungs-GmbH & Co. KGEbert Erneuerbare Energien Bioenergie Verwaltungsgesellschaft mbHEbert Erneuerbare Energien Projekt GmbH & Co. KGEGG Gravuren GmbHElektro Schmidt GmbHElektrotechnik Heinrich Wollensak e.KElm Biogas GmbH & Co.KG.Energetic Leasing Holding GmbHEPI Highgate 1 Beteiligung GmbHEWW Baugebiete Erschließungs-GmbH & Co.KGFEG Ladominique 2013 GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frederick Ball | Authorized representative | — | Germany registry |
| Amir Bassan-Eskenazi | officer | — | Germany registry |
| Frederick Ball | officer | — | Germany registry |
| Marc Stephen Geraci | officer | — | Germany registry |
| Maurice Louis Castonguay | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BigBand Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100