DOSSIERS / BFG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BFG Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62829 · R1101_HRB62829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BFG Verwaltungsgesellschaft mbH
de
R1101_HRB62829
de
dissolved
de
c/o Sedes Steuerberatungsgesellschaft mbH, Kaiserstr.
de

Connections

9 links
Shared operator — likely the same administrator
DOIAG GmbHShared officer / director · 10 share thisRZ Software GmbHShared officer / director · 10 share thisBFG smart telesales GmbHShared officer / director · 10 share this4SF Deutschland GmbHShared officer / director · 10 share thisBFG Verwaltungsgesellschaft mbHShared officer / director · 10 share thisDED-Deutsche Eintragungsdienste Verwaltungs GmbHShared officer / director · 10 share this4SF Deutschland GmbHShared officer / director · 10 share thisiCom Intelligent Communication GmbHShared officer / director · 10 share this4SF Facility GmbHShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
Amir Gholamreza-Fahimimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BFG Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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