DOSSIERS / BMB TRADE GMBH
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Company dossier

BMB Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67369 · R1101_HRB67369 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BMB Trade GmbH
de
R1101_HRB67369
de
active
de
Steinstraße 2, 40212 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
MEB Trade GmbHShared officer / director · 2 share thisTradeSucc Ltd. & Co. KGShared registered address · 7 share thisSHN International GmbHShared registered address · 7 share thisBöcker Hausverwaltung GmbH & Co. KGShared registered address · 7 share thisNOVA COMMUNICATIONS GmbHShared registered address · 7 share thisNOVA COMMUNICATIONS GmbHShared registered address · 7 share thisMedizin Park Ruhr KGShared registered address · 7 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
Muhammed Bilal BahadirAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEB Trade GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100