DOSSIERS / BCG BAUCON GERMANY GMBH
← SearchExport PDF
Company dossier

bcg baucon Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63613 · R1101_HRB63613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
bcg baucon Germany GmbH
de
R1101_HRB63613
de
active
de
Höher Weg 264, 40231 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
rhein facilities GmbHShared officer / director · 3 share thisConTec CMC UG (haftungsbeschränkt)Shared officer / director · 3 share thisCOUVERTURE 67Shared officer / director · 8 share thisSCI RECOShared officer / director · 8 share thisSAPAKTEMASShared officer / director · 8 share thisROMENTA GROUP DISTRIBUTION S.R.L.Shared officer / director · 8 share thisCREPI 93Shared officer / director · 8 share thisSCI HCBShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "COȘKUN DEKOR"Shared officer / director · 8 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

5 people
NameRoleFromSource
Mustafa AkpinarAuthorized representative—Germany registry
Nedim YildizAuthorized representative—Germany registry
Recep CoskunAuthorized representative—Germany registry
Mustafa Akpinarofficer—Germany registry
Nedim Yildizofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100